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
8 months 9 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
  3. Ban$0.00
    TX 0x0471d7b0cdc39c1b7912a0bda17dd583dc4cfa8291d7fd9e698fa2939465bf53· Block #25 499 366

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-07-10 03:01 UTC
USDC balance
$0.00USDC

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.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-19, freezing $19 028 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$19 028 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-12-13. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–48 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x9a5f06e6…bf1ac5
1—$6.9M
0x06e6ea09…9a72ec
—2$4.1M
0x7a91cdbc…126c5d
—1$1.4M
0xe39d2aa8…b5616d🔍 в базе
—1$970.0K
0x139df6ed…9c052f
—2$430.4K
0x06e696ef…fa72ec
1—$1.00
0x06ec649b…c572ec
152$0.01
0xe391bb69…75616d
1—$0.01
0xe3931155…c2416d
1—$0.01
0xe39de24c…e2616d
1—$0.01
0x06e6ecdf…5a72ec
172$0.01
0x1396290d…5f452f
1—$0.00
0x7a94bd7d…e96c5d
31$0.00
0x13900548…4f052f
1—$0.00
0x1392aa75…8c052f
1—$0.00
0x139d8ade…33052f
1—$0.00
0x06e69b5a…0672ec
2—$0.00
0x7a9034a6…326c5d
1—$0.00
0x7a941a19…3b6c5d
1—$0.00
0x139d04d5…dd052f
3—$0.00
0x06e216ab…6a72ec
1—$0.00
0x06e61ce2…da72ec
1—$0.00
0x06e64412…ea72ec
1—$0.00
0xe390640e…95616d
1—$0.00
0xe3941f28…a4616d
1—$0.00
0xe39d08b5…90616d
1—$0.00
0xe39dbbd6…aa616d
1—$0.00
0xe39d5229…75616d
1—$0.00
0x139d87c2…27052f
21$0.00
0x06e6ec72…0a72ec
3—$0.00
0x1390293b…e2052f
2—$0.00
0x13916f04…6c052f
2—$0.00
0x139da38d…ec052f
2—$0.00
0x7a91fa33…ce6c5d
42$0.00
0x139dd6ae…6e052f
1—$0.00
0x139df96d…ad052f
1—$0.00
0x139d4020…1c052f
2—$0.00
0xe392fee9…45616d
1—$0.00
0x06eb50fc…8572ec
2—$0.00
0x06ea31f3…6c72ec
1—$0.00
0x06ee885b…1872ec
1—$0.00
0x06e648e8…ba72ec
—11$0
0x139033d9…4f052f
—2$0
0x139d2521…24052f
—2$0
0x139d93b3…df052f
—1$0
0xe3970788…f0518d
—1$0
0xe39d3fdf…87616d
—1$0
0xe39dce5d…12616d
—1$0

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