USDT address · Ethereum

0x5d7a0236426dcd6389ecc22f09549965fee7a13d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 763
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-13 19:20 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$12,367
79 transactions
Outgoing
$0
0 transactions

Updated 09.10.2026

Event history

  1. Pre-ban$11 763
    TX 0xc966055029c440b4a73ea067c91d6139d7e713589242a5f8c19af494bc05d070· Block #26 154 654
  2. Ban$11 763
    TX 0xa68652adcc3bfd4b27c6845ea9045a0ae2a7a750344cdf22e8ce2753c40f7fae· Block #26 154 666

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 2026-10-09, freezing $11 763 of USDT. Pre-ban submission was first observed on 2026-10-09 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 79 inbound transfers totalling $12 367, 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 2026-10-09, freezing $11 763 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?

$11 763 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 2024-04-13. 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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xff860e65…51f6d9
2—$3.0K
0x488f276a…e996f6
11—$1.8K
0x21a31ee1…285549🏛 Binance 15
7—$1.1K
0xb6215c96…b6980f
6—$930
0xa21a386c…ac5944
3—$818
0xa9d1e08c…1d3e43
4—$753
0x28c6c062…f21d60🏛 Binance 14
7—$599
0x0168dbfb…41100e
3—$520
0xdb40fd3b…5a2958
1—$300
0x150dea5b…5a5385
1—$300
0x56eddb7a…a8b17f🏛 Binance 17
6—$240
0xa2b40558…d6641d
1—$230
0xdfd5293d…43963d🏛 Binance 16
6—$230
0x98267240…f9cefc
1—$220
0x9696f59e…f96976🏛 Binance 19
5—$210
0xc8d83f78…d763a3
1—$210
0xb6441c0b…8a5a7e
3—$200
0x099241cf…aba204
1—$180
0x3ada8f5c…f4fd7b
1—$160
0x18e5b5d1…e95803
2—$120
0x100d60f3…9a2027
2—$82
0xd2170ec4…facaf8
2—$81
0xc81224f0…1e0a0c
1—$41
0x559432e1…e4ed53🏛 Okex
1—$40
0x5ba49a50…701d6b
1—$30

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
2026-10-12 16:41 UTC Incoming0x532629bc…f919d8$239
2026-07-24 16:13 UTC Incoming0x28c6c062…f21d60$160
2026-06-27 14:01 UTC Incoming0x21a31ee1…285549$160
2026-06-23 15:22 UTC Incoming0x21a31ee1…285549$501
2026-06-19 13:03 UTC Incoming0x3ada8f5c…f4fd7b$160
2026-06-17 03:51 UTC Incoming0x98267240…f9cefc$220
2026-06-15 23:55 UTC Incoming0x099241cf…aba204$180
2026-06-08 16:16 UTC Incoming0x559432e1…e4ed53$40
2026-06-06 00:44 UTC Incoming0x56eddb7a…a8b17f$40
2026-06-03 21:06 UTC Incoming0x100d60f3…9a2027$41
2026-06-03 18:17 UTC Incoming0x28c6c062…f21d60$40
2026-05-27 14:40 UTC Incoming0x100d60f3…9a2027$41
2026-05-24 17:15 UTC Incoming0xb6215c96…b6980f$60
2026-05-23 21:17 UTC Incoming0x9696f59e…f96976$40
2026-05-22 23:53 UTC Incoming0x21a31ee1…285549$120
2026-05-21 22:11 UTC Incoming0x21a31ee1…285549$121
2026-05-19 15:08 UTC Incoming0x0168dbfb…41100e$240
2026-05-19 02:11 UTC Incoming0x28c6c062…f21d60$40
2026-05-19 02:05 UTC Incoming0x56eddb7a…a8b17f$40
2026-05-17 02:33 UTC Incoming0x0168dbfb…41100e$200
2026-05-16 21:02 UTC Incoming0x0168dbfb…41100e$80
2026-05-13 13:29 UTC Incoming0xd2170ec4…facaf8$41
2026-05-11 14:40 UTC Incoming0x28c6c062…f21d60$119
2026-05-10 23:53 UTC Incoming0xb6441c0b…8a5a7e$40
2026-05-06 16:22 UTC Incoming0x21a31ee1…285549$80
2026-05-06 16:17 UTC Incoming0x9696f59e…f96976$40
2026-05-06 11:11 UTC Incoming0xd2170ec4…facaf8$41
2026-04-29 11:48 UTC Incoming0xb6441c0b…8a5a7e$80
2026-04-28 19:48 UTC Incoming0x56eddb7a…a8b17f$40
2026-04-28 19:35 UTC Incoming0x28c6c062…f21d60$40
2026-04-23 17:10 UTC Incoming0xdfd5293d…43963d$40
2026-04-17 15:43 UTC Incoming0x56eddb7a…a8b17f$40
2026-04-15 20:05 UTC Incoming0x18e5b5d1…e95803$80
2026-04-14 17:08 UTC Incoming0xb6215c96…b6980f$40
2026-04-13 17:52 UTC Incoming0x28c6c062…f21d60$40
2026-04-13 14:45 UTC Incoming0xb6215c96…b6980f$40
2026-04-13 14:04 UTC Incoming0xdfd5293d…43963d$41
2026-04-12 03:07 UTC Incoming0x9696f59e…f96976$40
2026-04-12 03:02 UTC Incoming0xdfd5293d…43963d$40
2026-04-08 00:45 UTC Incoming0x21a31ee1…285549$80
2026-04-08 00:41 UTC Incoming0x18e5b5d1…e95803$40
2026-04-07 15:18 UTC Incoming0x9696f59e…f96976$50
2026-04-04 18:29 UTC Incoming0xb6441c0b…8a5a7e$80
2026-04-02 22:09 UTC Incoming0xdfd5293d…43963d$40
2026-04-02 19:53 UTC Incoming0xc81224f0…1e0a0c$41
2026-04-02 18:40 UTC Incoming0xdfd5293d…43963d$40
2026-04-02 03:16 UTC Incoming0x9696f59e…f96976$40
2026-04-01 02:31 UTC Incoming0x28c6c062…f21d60$160
2026-04-01 02:21 UTC Incoming0x56eddb7a…a8b17f$40
2026-03-28 08:31 UTC Incoming0xa9d1e08c…1d3e43$19

Balance history

Now: $11.8K · sample: 81

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 81

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

Peak: Mon 14:00 · 3
00
03
06
09
12
15
18
21
Mon
3
2
2
Tue
2
2
3
2
Wed
2
2
3
3
2
Thu
2
Fri
3
Sat
2
Sun
2