USDT address · Ethereum

0x5d6ce1b14c4333830f48e291c1c7e19405c2e28e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$372 239
Window from pre-ban to ban: 5 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-05 20:37 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$372,239
93 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$372 239
    TX 0xbbad76c2db0ce8f46a796ebcfae7c5bc90598a761b3362bca3ed81b477eb2dba· Block #20 040 290
  2. Ban$372 239
    TX 0xe0b730e051dfe91fd6d26d6bcc6f33d8b8c72f6c886f5f0fd3ed9681c7631576· Block #20 041 893

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 2024-06-07, freezing $372 239 of USDT. Pre-ban submission was first observed on 2024-06-07 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 93 inbound transfers totalling $372 239, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-07, freezing $372 239 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?

$372 239 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 2024-04-05. 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 · 1 год.

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
2024-05-06 17:08 UTC Incoming0xca22b10d…c049bf$1.0K
2024-04-27 03:22 UTC Incoming0xc297c176…f76132$586
2024-04-27 03:19 UTC Incoming0xbdf0bc25…0397a8$1.2K
2024-04-27 03:11 UTC Incoming0x8181e79a…63eba6$1.2K
2024-04-27 03:08 UTC Incoming0x277d18b9…139fd8$14.4K
2024-04-27 03:07 UTC Incoming0xe3740987…ef3144$603
2024-04-27 02:57 UTC Incoming0x29d54323…39a721$1.0K
2024-04-27 02:56 UTC Incoming0x281120d2…ee3349$1.2K
2024-04-27 02:51 UTC Incoming0x07b1cc80…31023f$783
2024-04-27 02:46 UTC Incoming0xf954d920…547703$1.2K
2024-04-27 02:42 UTC Incoming0x803cb83c…2bf229$1.1K
2024-04-27 02:40 UTC Incoming0xb3f11e49…98829d$1.1K
2024-04-27 02:38 UTC Incoming0xab1bd14d…df3eda$17.6K
2024-04-27 02:36 UTC Incoming0x8895e0ed…a3b2ba$2.0K
2024-04-26 15:50 UTC Incoming0xe28ff7d8…bf7af6$1.2K
2024-04-26 15:47 UTC Incoming0x853c4df7…0dfd10$3.8K
2024-04-26 15:45 UTC Incoming0x950f7bbf…3cd974$8.9K
2024-04-26 15:37 UTC Incoming0xfba97813…b0b436$4.4K
2024-04-26 15:30 UTC Incoming0x4e2182ea…655a7b$1.3K
2024-04-26 15:27 UTC Incoming0x36246d43…eadab0$673
2024-04-26 15:19 UTC Incoming0xbcf73541…6a714b$7.0K
2024-04-26 14:58 UTC Incoming0x94f7c589…6d0fee$1.5K
2024-04-26 14:55 UTC Incoming0x339bdaea…a22e0b$2.9K
2024-04-26 14:40 UTC Incoming0x45ffbc8d…c8fbe1$1.6K
2024-04-26 14:37 UTC Incoming0x3a590b09…b73ceb$61.5K
2024-04-26 14:36 UTC Incoming0x08e2e428…52792a$600
2024-04-26 14:32 UTC Incoming0x90ac3345…16715b$10.8K
2024-04-26 14:24 UTC Incoming0xe659ca27…6f51ce$1.2K
2024-04-26 14:20 UTC Incoming0x39ecfc8b…84624a$977
2024-04-26 14:11 UTC Incoming0x1c63b6b2…9f3583$2.5K
2024-04-26 14:06 UTC Incoming0xd0714b3d…0489b3$3.0K
2024-04-26 14:04 UTC Incoming0x648cecb2…084cdc$667
2024-04-26 14:00 UTC Incoming0x6d99206b…f83f8f$3.1K
2024-04-26 13:59 UTC Incoming0x5c099262…2c9038$1.9K
2024-04-26 13:50 UTC Incoming0xca9b49d1…43be82$14.7K
2024-04-26 13:49 UTC Incoming0xa03512cc…244239$631
2024-04-26 13:46 UTC Incoming0x787fa32e…f7f6bf$1.5K
2024-04-26 13:43 UTC Incoming0x08494120…abac0d$1.1K
2024-04-26 13:41 UTC Incoming0x68ec7487…027c84$9.0K
2024-04-26 13:37 UTC Incoming0xf35b1dd9…f9df3b$971
2024-04-26 13:35 UTC Incoming0xfa475477…4553a4$1.8K
2024-04-26 13:35 UTC Incoming0x3493a40f…c832dd$6.0K
2024-04-26 13:28 UTC Incoming0xde2ddea0…c00b2e$1.2K
2024-04-16 12:17 UTC Incoming0xf954d920…547703$599
2024-04-16 12:12 UTC Incoming0xe3740987…ef3144$627
2024-04-16 12:09 UTC Incoming0x13886056…ce5d27$591
2024-04-16 12:07 UTC Incoming0x68ec7487…027c84$486
2024-04-16 12:06 UTC Incoming0x3a590b09…b73ceb$3.6K
2024-04-16 12:01 UTC Incoming0x1c63b6b2…9f3583$2.3K
2024-04-16 12:00 UTC Incoming0xb518b62e…f171d0$620

Balance history

Now: $372.2K · sample: 93

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 93

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

Peak: Tue 11:00 · 14
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21
Mon
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14
7
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