USDT address · Ethereum

0x5d36df85b8b7d306c9e49f03c5f34f80f8eade44

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$19 028
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-13 13:14 UTC
Active for
6 months 21 days

USDT activity (all-time)

Incoming
$6,931,758
83 transactions
Outgoing
$6,912,730
33 transactions

Updated 06.06.2026

Event history

  1. Ban$19 028
  2. Pre-ban$19 028

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-19, freezing $19 028 of USDT. Pre-ban submission was first observed on 2026-03-19 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 83 inbound transfers totalling $6.93M, and 33 outbound transfers totalling $6.91M.

Контрагенты

Показаны 137 · по объёму

АдресВходящихИсходящихОбъём ≈
1$6.9M
1$1.00
152$0.01
1$0.01
1$0.01
1$0.01
172$0.01
1$0.00
31$0.00
1$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00
3$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0.00
21$0.00
3$0.00
2$0.00
2$0.00
2$0.00
42$0.00
1$0.00
1$0.00
2$0.00
1$0.00
2$0.00
1$0.00
1$0.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

12+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-02-15 09:47 UTC Outgoing0x139d2521…24052f$0
2026-02-15 09:46 UTC Outgoing0x139d87c2…27052f$0
2026-02-15 09:45 UTC Outgoing0x139033d9…4f052f$0
2026-02-15 09:45 UTC Outgoing0x139df6ed…9c052f$430.0K
2026-02-15 09:24 UTC Outgoing0xe39dce5d…12616d$0
2026-02-15 09:23 UTC Outgoing0xe39d3fdf…87616d$0
2026-02-15 09:22 UTC Outgoing0xe3970788…f0518d$0
2026-02-15 09:21 UTC Outgoing0xe39d2aa8…b5616d$970.0K
2026-02-15 08:57 UTC Outgoing0x139d2521…24052f$0
2026-02-15 08:56 UTC Outgoing0x139d93b3…df052f$0
2026-02-15 08:55 UTC Outgoing0x139033d9…4f052f$0
2026-02-15 08:55 UTC Outgoing0x139df6ed…9c052f$392

Balance history

Now: $19.0K · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 11:00 · 41
00
03
06
09
12
15
18
21
Mon
41
Tue
Wed
Thu
Fri
Sat
Sun
21