USDT address · Ethereum

0x5e51aa6bb53bfe59f67b2b233ef5108cb72b4ac6

Queued for blockingEtherscan →
✅
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
$8.27M

Current balance

querying the blockchain…

Address age

First transaction
2026-01-13 18:42 UTC
Active for
5 months 22 days

USDT activity (all-time)

Incoming
$8,268,953
6 transactions
Outgoing
$8,268,953
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.27M
    TX 0xd30464df8ebd2d8195a94a09cf3e40164ee8412b34773f37269ec3e6dff0acfe· Block #24 227 673

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.

Telegram channelAdd address to watchlistAbout →

About this address

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-01-13 but has not yet executed. Pre-ban balance: $8.27M of USDT.

Lifetime USDT flow on this address: 6 inbound transfers totalling $8.27M, and 2 outbound transfers totalling $8.27M.

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 2026-01-13 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 $8.27M 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 2026-01-13. 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

8 · newest first

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

WhenTypeCounterpartyAmount
2026-01-13 18:52 UTC Outgoing0x8504961b…1daad5$0
2026-01-13 18:52 UTC Incoming0x8504961b…1daad5$0.00
2026-01-13 18:51 UTC Incoming0x8507437e…b3aad5$0.00
2026-01-13 18:50 UTC Incoming0x8504ca44…bdaad5$0.00
2026-01-13 18:50 UTC Incoming0x850c0dce…baaad5$0.00
2026-01-13 18:49 UTC Outgoing0x8504d99d…81aad5$8.3M
2026-01-13 18:42 UTC Incoming0x3067d732…715c94$0.00
2026-01-13 18:41 UTC Incoming0x3067cba0…675c94$8.3M

Balance history

Now: $8.3M · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Tue 18:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
8
Wed
Thu
Fri
Sat
Sun