USDT address · Ethereum

0x5d36df85b8b7d306c9e49f03c5f34f80f8eade44

FrozenEtherscan →
✅
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
    TX 0x5d42818512d10ba815175081034ce1207ba496d8aa7640dd92933bb5d4dc90ff· Block #24 693 079
  2. Pre-ban$19 028
    TX 0xb2d9d71883642a83e67f5a33d14a84b23d7051f1d729a6b5d57fee751ec66911· Block #24 693 079

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.

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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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 05:47 UTC Incoming0x139d04d5…dd052f$0.00
2026-02-19 23:37 UTC Incoming0x139d87c2…27052f$0.00
2026-02-16 12:15 UTC Incoming0x139d4020…1c052f$0.00
2026-02-16 11:59 UTC Incoming0xe392fee9…45616d$0.00
2026-02-15 14:46 UTC Incoming0x139d04d5…dd052f$0.00
2026-02-15 14:22 UTC Incoming0xe39d08b5…90616d$0.00
2026-02-15 10:04 UTC Incoming0x139df96d…ad052f$0.00
2026-02-15 09:51 UTC Incoming0x13916f04…6c052f$0.00
2026-02-15 09:47 UTC Incoming0x139d87c2…27052f$0.00
2026-02-15 09:47 UTC Outgoing0x139d2521…24052f$0
2026-02-15 09:46 UTC Outgoing0x139d87c2…27052f$0
2026-02-15 09:46 UTC Incoming0x139da38d…ec052f$0.00
2026-02-15 09:46 UTC Incoming0x1390293b…e2052f$0.00
2026-02-15 09:46 UTC Incoming0x1396290d…5f452f$0.00
2026-02-15 09:45 UTC Outgoing0x139033d9…4f052f$0
2026-02-15 09:45 UTC Outgoing0x139df6ed…9c052f$430.0K
2026-02-15 09:25 UTC Incoming0xe390640e…95616d$0.00
2026-02-15 09:24 UTC Incoming0xe391bb69…75616d$0.01
2026-02-15 09:24 UTC Outgoing0xe39dce5d…12616d$0
2026-02-15 09:23 UTC Incoming0xe39de24c…e2616d$0.01
2026-02-15 09:23 UTC Incoming0xe39dbbd6…aa616d$0.00
2026-02-15 09:23 UTC Outgoing0xe39d3fdf…87616d$0
2026-02-15 09:22 UTC Outgoing0xe3970788…f0518d$0
2026-02-15 09:22 UTC Incoming0xe39d5229…75616d$0.00
2026-02-15 09:22 UTC Incoming0xe3931155…c2416d$0.01
2026-02-15 09:22 UTC Incoming0xe3941f28…a4616d$0.00
2026-02-15 09:21 UTC Outgoing0xe39d2aa8…b5616d$970.0K
2026-02-15 09:05 UTC Incoming0x13916f04…6c052f$0.00
2026-02-15 08:57 UTC Incoming0x139d8ade…33052f$0.00
2026-02-15 08:57 UTC Incoming0x139d04d5…dd052f$0.00
2026-02-15 08:57 UTC Incoming0x1392aa75…8c052f$0.00
2026-02-15 08:57 UTC Outgoing0x139d2521…24052f$0
2026-02-15 08:56 UTC Incoming0x139d4020…1c052f$0.00
2026-02-15 08:56 UTC Incoming0x139dd6ae…6e052f$0.00
2026-02-15 08:56 UTC Incoming0x139da38d…ec052f$0.00
2026-02-15 08:56 UTC Incoming0x1390293b…e2052f$0.00
2026-02-15 08:56 UTC Outgoing0x139d93b3…df052f$0
2026-02-15 08:55 UTC Outgoing0x139033d9…4f052f$0
2026-02-15 08:55 UTC Incoming0x13900548…4f052f$0.00
2026-02-15 08:55 UTC Outgoing0x139df6ed…9c052f$392
2025-12-16 12:22 UTC Incoming0x06e6ecdf…5a72ec$0.00
2025-12-16 12:17 UTC Incoming0x06e6ec72…0a72ec$0.00
2025-12-15 14:56 UTC Incoming0x06e6ecdf…5a72ec$0.00
2025-12-15 14:45 UTC Incoming0x06ec649b…c572ec$0.00
2025-12-15 14:41 UTC Incoming0x06e6ecdf…5a72ec$0.00
2025-12-15 14:32 UTC Incoming0x06ec649b…c572ec$0.00
2025-12-15 14:30 UTC Incoming0x06e6ecdf…5a72ec$0.00
2025-12-15 14:24 UTC Incoming0x06ec649b…c572ec$0.00
2025-12-15 14:13 UTC Incoming0x06e6ecdf…5a72ec$0.00
2025-12-15 14:06 UTC Incoming0x06ec649b…c572ec$0.00

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