USDT address · Ethereum

0x5dca0b1fb14fbb61de5d6e6e557bddcbc9dc7990

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45 341
Window from pre-ban to ban: 10 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-02 13:42 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$1,206,110
147 transactions
Outgoing
$1,160,588
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$45 341
    TX 0x56513a1df034f6ad86568234570245d8dafc03f916cef23d828cc0a6cbafe644· Block #21 926 016
  2. Ban$45 341
    TX 0x1573572466de44916f49a025eb5540160313227be39386b376585f9fdacde41f· Block #21 929 281

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 2025-02-26, freezing $45 341 of USDT. Pre-ban submission was first observed on 2025-02-25 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 147 inbound transfers totalling $1.21M, and 35 outbound transfers totalling $1.16M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-26, freezing $45 341 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?

$45 341 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 2024-09-02. 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 51–62 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd70cee6a…a01e8b
1—$7.4K
0x85a9bc58…6670fe
1—$6.7K
0x8a8277b6…b38e29
2—$6.6K
0x8268de86…abf782
1—$5.5K
0x09cbd8d1…95ffd3
1—$4.2K
0x540d0d58…06c38a
—1$4.0K
0x65f4fdab…aa2e15
1—$3.5K
0xf1f555cd…46c4e0
1—$3.5K
0x5e20e8f5…d4bc01
1—$1.4K
0x0f318424…3e6db6
1—$1.0K
0xf105cae7…afff5d
1—$811
0xbebf7bd5…f020f3
1—$180

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
2025-02-24 19:35 UTC Outgoing0x6d3e7524…03d917$0
2025-02-24 17:22 UTC Outgoing0x6d3e7524…03d917$0
2025-02-14 19:11 UTC Outgoing0x6d3e77a6…0ed917$0
2025-02-12 12:42 UTC Outgoing0x6d3e9613…21d917$150.4K
2025-01-30 14:04 UTC Outgoing0x540d3637…57c38a$0
2025-01-24 09:31 UTC Outgoing0x540d0d58…06c38a$4.0K
2025-01-23 16:41 UTC Outgoing0x9d117e2b…e61a73$0
2025-01-23 09:28 UTC Outgoing0x9d117f90…a61a73$100.3K
2025-01-18 20:00 UTC Outgoing0x99148be7…6ffeaa$0
2025-01-15 22:25 UTC Outgoing0x9914a310…eefeaa$49.5K

Balance history

Now: $45.3K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 19:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
4
5
3
Thu
4
5
4
Fri
3
3
Sat
3
6
Sun