USDT address · Ethereum

0x5e29800be4fb7ac85a13b2b9a50d03be7ef4aceb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$8 698
Window from pre-ban to ban: 32 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-05 11:34 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$24,064
5 transactions
Outgoing
$15,356
13 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8 698
    TX 0x4aa4253884b824980eff8ff1593ea0670cb28f0e383f89de0f5e91e25ee84549· Block #23 277 068
  2. Ban$8 698
    TX 0x760e2b6855ac9941e10523b5531a4747cfd1b29492125ba1fb10491f544de908· Block #23 286 685

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 2025-09-04, freezing $8 698 of USDT. Pre-ban submission was first observed on 2025-09-02 — a 32 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $24 064, and 13 outbound transfers totalling $15 356.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-04, freezing $8 698 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?

$8 698 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 2025-06-05. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa7ca2c86…0db22a
1—$13.3K
0x1c8b4498…9cf34d
2—$10.8K
0x2383742a…9ba2e6
—5$6.4K
0x2db9a91d…6da13f
—1$5.0K
0x4788bb58…a83a3e
—1$1.9K
0x057fc4db…8d18b7🔍 в базе
—1$1.4K
0x04c92d48…1d604d
—3$670
0x49fab672…aa3cdb
—1$52
0x6e734c6f…a3817e
1—$10.00

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2025-09-04 11:09 UTC Incoming0x6e734c6f…a3817e$10.00
2025-09-02 14:13 UTC Outgoing0x49fab672…aa3cdb$52
2025-09-01 21:15 UTC Outgoing0x057fc4db…8d18b7$1.4K
2025-08-28 23:22 UTC Outgoing0x04c92d48…1d604d$300
2025-08-28 23:11 UTC Outgoing0x04c92d48…1d604d$130
2025-08-28 21:28 UTC Outgoing0x04c92d48…1d604d$240
2025-08-28 17:36 UTC Incoming0x1c8b4498…9cf34d$8.3K
2025-08-28 16:00 UTC Incoming0x1c8b4498…9cf34d$2.5K
2025-07-31 09:00 UTC Outgoing0x4788bb58…a83a3e$1.9K
2025-07-21 16:18 UTC Outgoing0x2db9a91d…6da13f$5.0K
2025-07-20 15:46 UTC Outgoing0x2383742a…9ba2e6$1.5K
2025-07-20 15:20 UTC Outgoing0x2383742a…9ba2e6$3.0K
2025-07-20 15:03 UTC Outgoing0x2383742a…9ba2e6$600
2025-07-18 11:42 UTC Outgoing0x2383742a…9ba2e6$1.0K
2025-07-16 13:11 UTC Outgoing0x2383742a…9ba2e6$271
2025-07-10 19:48 UTC Incoming0xa7ca2c86…0db22a$13.3K
2025-06-11 09:28 UTC Outgoing0x69460570…0ca22d$17
2025-06-05 11:33 UTC Incoming0x596c1fad…74fd17$17

Balance history

Now: $8.7K · sample: 18

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Sun 15:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
2
2
Fri
Sat
Sun
3