USDT address · Ethereum

0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Rolan SOKOLOVSKI

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 3 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-09-17 06:58 UTC
Active for
4 years 9 months

USDT activity (all-time)

Incoming
$35,431,695
398 transactions
Outgoing
$35,431,695
316 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2f1a85b0d3ee3f988584c29c3aaafd9b67bd21652b76d2f6b8d8bd9fc34a70e3· Block #23 835 077
  2. Ban$0.00
    TX 0xe6bd37e37389a30256f72f5fd0b6deeac007c47c303abc93a6dcdf96b3bd3ec7· Block #23 836 166

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 2025-11-19, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-11-19 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 398 inbound transfers totalling $35M, and 316 outbound transfers totalling $35M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-19, freezing $0.00 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?

$0.00 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.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-09-17. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

25+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-30 21:10 UTC Outgoing0x83c41363…46627e$57.1K
2024-11-22 20:40 UTC Outgoing0x83c41363…46627e$42.9K
2024-11-15 02:35 UTC Outgoing0x83c41363…46627e$20.0K
2024-11-14 08:26 UTC Outgoing0x7491f26a…096933$354.5K
2024-11-14 07:12 UTC Outgoing0x7491f26a…096933$165.0K
2024-11-10 06:55 UTC Outgoing0x83c41363…46627e$44.5K
2024-11-10 06:54 UTC Outgoing0x83c41363…46627e$171.0K
2024-11-07 02:37 UTC Outgoing0x83c41363…46627e$105.3K
2024-11-06 19:42 UTC Outgoing0x83c41363…46627e$5.5K
2024-11-06 02:43 UTC Outgoing0x7491f26a…096933$100
2024-11-06 02:02 UTC Outgoing0x83c41363…46627e$65.8K
2024-10-30 19:37 UTC Outgoing0x83c41363…46627e$58.5K
2024-10-26 19:10 UTC Outgoing0x83c41363…46627e$87.0K
2024-10-22 03:06 UTC Outgoing0x83c41363…46627e$15.5K
2024-10-21 18:05 UTC Outgoing0x83c41363…46627e$144.4K
2024-10-21 04:06 UTC Outgoing0x83c41363…46627e$102.4K
2024-09-17 17:06 UTC Outgoing0x83c41363…46627e$27.0K
2024-08-16 19:12 UTC Outgoing0x83c41363…46627e$52.0K
2024-07-02 23:06 UTC Outgoing0x83c41363…46627e$79.1K
2024-06-17 20:35 UTC Outgoing0x83c41363…46627e$8.0K
2024-06-15 19:32 UTC Outgoing0x7491f26a…096933$37.5K
2024-06-14 21:02 UTC Outgoing0x83c41363…46627e$49.6K
2024-06-14 17:16 UTC Outgoing0x83c41363…46627e$54.5K
2024-06-08 20:34 UTC Outgoing0x83c41363…46627e$141.9K
2024-06-03 01:18 UTC Outgoing0x83c41363…46627e$83.0K

Balance history

Now: $0 · 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: Sat 19:00 · 7
00
03
06
09
12
15
18
21
Mon
3
4
Tue
4
3
3
Wed
3
5
3
Thu
3
Fri
5
Sat
7
4
Sun