USDT address · Ethereum

0x5d84fc7e012c0e1d7fec53d8d5a3d8a47f384c3e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 4 h 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-02 04:23 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$40,682
3 transactions
Outgoing
$40,682
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xe42a38896227332114b3fcbfcf15d52d440e869bc5330cd8ca117120d1bc502f· Block #19 169 895
  2. Ban$0.00
    TX 0xa579832a5b7ff6e5b16e521e7cc0c9086c1021425d616d4ea780d645ec678936· Block #19 171 214

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 2024-02-06, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-02-06 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $40 682, and 3 outbound transfers totalling $40 682.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-02-06, 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 2024-02-02. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xab2a5e0d…6e0f57
—3$40.7K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2024-02-02 13:54 UTC Outgoing0xab2a5e0d…6e0f57$8.4K
2024-02-02 13:47 UTC Incoming0x74de5d4f…016631$8.4K
2024-02-02 09:46 UTC Outgoing0xab2a5e0d…6e0f57$9.2K
2024-02-02 09:39 UTC Incoming0x11b815ef…7697f6$9.2K
2024-02-02 04:29 UTC Outgoing0xab2a5e0d…6e0f57$23.0K
2024-02-02 04:26 UTC Incoming0x11b815ef…7697f6$23.0K

Balance history

Now: $0 · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Fri 04:00 · 2
00
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21
Mon
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2
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2
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