USDT address · Ethereum

0x5d6ce1b14c4333830f48e291c1c7e19405c2e28e

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
  2. Ban$372 239

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 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

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
2$65.1K
2$51.1K
3$47.1K
2$31.5K
3$31.2K
3$13.2K
3$10.1K
4$9.2K
1$8.9K
3$7.2K
1$7.0K
1$6.0K
2$4.6K
1$4.4K
2$4.1K
2$3.9K
1$3.8K
2$3.3K
1$3.0K
1$3.0K
2$2.9K
2$2.9K
1$2.9K
1$2.6K
2$2.1K
3$2.1K
2$2.0K
1$2.0K
3$1.8K
2$1.8K
2$1.8K
2$1.8K
2$1.7K
1$1.6K
1$1.5K
1$1.3K
1$1.2K
1$1.2K
1$1.2K
1$1.2K
1$1.2K
1$1.2K
2$1.2K
1$1.1K
1$1.1K
1$1.1K
1$1.0K
1$1.0K
1$977
1$889

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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
00
03
06
09
12
15
18
21
Mon
Tue
14
7
Wed
6
10
Thu
Fri
10
12
7
Sat
8
Sun