USDT address · Ethereum

0x5dca0b1fb14fbb61de5d6e6e557bddcbc9dc7990

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
  2. Ban$45 341

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.

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 18 · по объёму

АдресВходящихИсходящихОбъём ≈
1$0.05
1$0.00
1$0.00
1$0.00
1$0.00
2$0.00
1$0.00
1$0.00

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
2026-04-25 01:42 UTC Incoming0x6ff731e3…f3c6e4$0.00
2026-04-25 01:42 UTC Incoming0x6ffdcb87…adc6e4$0.00
2026-03-18 02:28 UTC Incoming0xedb25319…eea556$0.00
2025-11-26 22:34 UTC Incoming0xf3220d30…dc808c$0.00
2025-11-26 22:30 UTC Incoming0xf3222149…e2808c$0.00
2025-11-26 22:29 UTC Incoming0xf3220d30…dc808c$0.00
2025-11-26 22:25 UTC Incoming0xf3225257…e2808c$0.05
2025-11-05 21:26 UTC Incoming0xb6f6b0bf…80592b$0.00
2025-11-05 00:49 UTC Incoming0xb6fef582…33592b$0.00
2025-05-23 04:06 UTC Incoming0x71973ae2…b12a8d$0.00
2025-05-20 23:58 UTC Incoming0x7197f8c9…062a8d$0.05
2025-05-13 08:39 UTC Incoming0x1e5e23e5…2ff173$0.00
2025-04-12 19:34 UTC Incoming0x9abd93a5…0e06de$0.01
2025-04-12 19:32 UTC Incoming0x9abdf9b5…1006de$0.15
2025-03-07 21:44 UTC Incoming0x3212af98…a37e01$1.00
2025-02-27 15:24 UTC Incoming0xbebf7bd5…f020f3$180
2025-02-24 19:35 UTC Outgoing0x6d3e7524…03d917$0
2025-02-24 19:05 UTC Incoming0x6d3e2c81…03d917$0.01
2025-02-24 17:22 UTC Incoming0x6d3e7524…03d917$0.02
2025-02-24 17:22 UTC Outgoing0x6d3e7524…03d917$0
2025-02-21 18:21 UTC Incoming0x5e206905…fd8059$12.1K
2025-02-19 16:32 UTC Incoming0xf105cae7…afff5d$811
2025-02-17 18:17 UTC Incoming0xfb825eaa…c61d73$7.7K
2025-02-14 19:17 UTC Incoming0x6d3ef362…21d917$0.05
2025-02-14 19:11 UTC Incoming0x6d3e77a6…0ed917$0.15
2025-02-14 19:11 UTC Outgoing0x6d3e77a6…0ed917$0
2025-02-12 12:50 UTC Incoming0x6d3ef362…21d917$0.01
2025-02-12 12:47 UTC Incoming0x6d3e77a6…0ed917$0.15
2025-02-12 12:42 UTC Outgoing0x6d3e9613…21d917$150.4K
2025-01-30 14:19 UTC Incoming0x7e511c9c…65bfb4$30.5K
2025-01-30 14:04 UTC Outgoing0x540d3637…57c38a$0
2025-01-30 07:45 UTC Incoming0x540fc2b7…11332e$30.0K
2025-01-29 23:26 UTC Incoming0x9d119c21…a61a73$0.01
2025-01-29 23:24 UTC Incoming0x9d119c21…a61a73$0.01
2025-01-29 23:21 UTC Incoming0x9d119c21…a61a73$0.01
2025-01-27 18:16 UTC Incoming0x8268de86…abf782$5.5K
2025-01-27 18:07 UTC Incoming0x85a9bc58…6670fe$6.7K
2025-01-25 19:00 UTC Incoming0xc46e1b8f…a1ed1d$0.75
2025-01-25 18:59 UTC Incoming0xc46e1b8f…a1ed1d$8.7K
2025-01-24 09:31 UTC Outgoing0x540d0d58…06c38a$4.0K
2025-01-23 16:41 UTC Outgoing0x9d117e2b…e61a73$0
2025-01-23 16:39 UTC Incoming0x71972994…e02a8d$62.3K
2025-01-23 16:30 UTC Incoming0xd70cee6a…a01e8b$7.4K
2025-01-23 16:30 UTC Incoming0xf61db6ca…cb7d74$4.0K
2025-01-23 09:28 UTC Outgoing0x9d117f90…a61a73$100.3K
2025-01-21 11:07 UTC Incoming0x6d2cba9d…e4b155$30.3K
2025-01-18 20:00 UTC Outgoing0x99148be7…6ffeaa$0
2025-01-18 19:58 UTC Incoming0x540fc2b7…11332e$60.0K
2025-01-18 19:58 UTC Incoming0x540fc2b7…11332e$7.0K
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