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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

10+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-13 09:37 UTC Incoming0x7f3b1558…f4d465$0.01
2024-09-13 02:08 UTC Incoming0x7780dcf5…9bd980$0.01
2024-09-08 13:39 UTC Incoming0x8f31025f…fa8356$0.01
2024-08-05 14:13 UTC Incoming0x82d72286…c3cf78$930
2024-08-01 18:59 UTC Incoming0x82d72286…c3cf78$6.8K
2024-07-31 15:58 UTC Incoming0xaf06e669…0b12d0$3.1K
2024-07-19 11:33 UTC Incoming0xaf06e669…0b12d0$34.0K
2024-07-17 17:09 UTC Incoming0xaf06e669…0b12d0$2.1K
2024-07-16 16:30 UTC Incoming0xaf06e669…0b12d0$6.8K
2024-07-11 14:12 UTC Incoming0xaf06e669…0b12d0$10.7K

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