USDT address · Ethereum

0x5da3aaf14ebe7da8c1114504d68fb8102b58a6f6

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$19 083

Current balance

querying the blockchain…

Address age

First transaction
2024-06-19 21:12 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$189,701
14 transactions
Outgoing
$189,701
66 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$19 083
    TX 0xc465ce8a4a03f716b4467f364ab4f9405dc5a585bf40605af7f1e0b87d29ecae· Block #20 542 636
  2. Ban$19 083
    TX 0x7e3287944c982e2f43cfb9b933955a9b1c57b4a3ae7978b30640948863f23090· Block #20 543 766
  3. Unban$19 083
    TX 0x47b4f9706eb19f7e5ba0862fd8cc3191db52ff3b5f4edecf71977c97cf91dde0· Block #20 728 148

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-08-16 but has not yet executed. Pre-ban balance: $19 083 of USDT.

Lifetime USDT flow on this address: 14 inbound transfers totalling $189 701, and 66 outbound transfers totalling $189 701.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-08-16 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $19 083 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-06-19. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xdd85b391…435198
4—$125.3K
0xaf06e669…0b12d0
5—$56.6K
0x82d72286…c3cf78
2—$7.8K

Поток средств

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

Transfers

40+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-03 09:06 UTC Outgoing0xa7eafe9c…31bd27$929
2024-09-25 15:05 UTC Outgoing0x9ad52e44…e320c9$4.3K
2024-09-22 14:40 UTC Outgoing0x8f319f5e…fa8356$1.1K
2024-09-22 14:39 UTC Outgoing0x850e3870…598db9$30
2024-09-13 09:31 UTC Outgoing0x7f3b01b8…f4d465$2.2K
2024-09-12 22:35 UTC Outgoing0x77806a0a…9bd980$1.5K
2024-09-12 21:19 UTC Outgoing0x946a5b3f…3c5cd3$200
2024-09-12 21:14 UTC Outgoing0x77806ec5…d0d980$0
2024-09-12 21:13 UTC Outgoing0x77806a0a…9bd980$1.5K
2024-09-12 20:01 UTC Outgoing0x77806a0a…9bd980$2.0K
2024-09-11 23:50 UTC Outgoing0x77806a0a…9bd980$2.0K
2024-09-11 23:37 UTC Outgoing0x946a5b3f…3c5cd3$150
2024-09-11 23:17 UTC Outgoing0x443279fb…0bf7a5$0
2024-09-11 23:14 UTC Outgoing0x4432c749…33f7a5$100
2024-09-11 15:31 UTC Outgoing0x77806a0a…9bd980$2.0K
2024-09-11 15:15 UTC Outgoing0x77806a0a…9bd980$1.0K
2024-08-08 09:12 UTC Outgoing0x4ae0b2cd…03d99b$1.0K
2024-08-02 10:04 UTC Outgoing0x134074e2…ac6343$4.0K
2024-07-24 13:26 UTC Outgoing0x9ca36bac…dfaae3$245
2024-07-22 11:28 UTC Outgoing0x134074e2…ac6343$1.8K
2024-07-22 09:42 UTC Outgoing0x134074e2…ac6343$3.0K
2024-07-22 09:14 UTC Outgoing0x134074e2…ac6343$5.0K
2024-07-21 00:00 UTC Outgoing0x134074e2…ac6343$3.8K
2024-07-20 23:52 UTC Outgoing0x134074e2…ac6343$4.0K
2024-07-20 11:43 UTC Outgoing0x134074e2…ac6343$3.0K
2024-07-19 13:11 UTC Outgoing0x134074e2…ac6343$4.0K
2024-07-19 13:01 UTC Outgoing0x134074e2…ac6343$4.5K
2024-07-18 19:51 UTC Outgoing0x134074e2…ac6343$3.5K
2024-07-18 10:04 UTC Outgoing0x134074e2…ac6343$3.5K
2024-07-16 20:42 UTC Outgoing0x134074e2…ac6343$3.0K
2024-07-11 15:56 UTC Outgoing0x134074e2…ac6343$4.5K
2024-07-11 15:45 UTC Outgoing0x134074e2…ac6343$3.5K
2024-07-11 15:26 UTC Outgoing0x134074e2…ac6343$2.5K
2024-07-10 10:01 UTC Outgoing0x134074e2…ac6343$2.8K
2024-07-10 10:00 UTC Outgoing0x850e3870…598db9$40
2024-07-09 08:56 UTC Outgoing0x134074e2…ac6343$1.5K
2024-07-03 11:24 UTC Outgoing0x77806a0a…9bd980$1.0K
2024-06-28 14:36 UTC Outgoing0x134074e2…ac6343$3.0K
2024-06-27 21:48 UTC Outgoing0x134074e2…ac6343$2.1K
2024-06-27 15:21 UTC Outgoing0x134074e2…ac6343$1.0K

Balance history

Now: $19.1K · sample: 80

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 80

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

Peak: Thu 15:00 · 6
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
4
3
4
Thu
3
4
6
4
Fri
3
Sat
4
Sun