USDT address · Ethereum

0x5eb95f30bd4409cfaadeba75cd8d9c2ce4ed992a

Name: 0x5eb9…992a · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-12-01T21:37:00Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$2.71M

Window from pre-ban to ban: 66 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2021-10-27 10:35 UTC
Active for: 4 years 8 months

USDT activity (all-time)

Incoming: $3,059,895
3 transactions
Outgoing: $3,059,895
5 transactions

Updated 06.06.2026

Event history

Pre-ban2021-12-01 21:37:00 UTC$2.71M
TX 0xeff88a7364a6c66ca338634bef4dbcec815dabe65628a6246d47345a0c5d1839· Block #13 723 470
Ban2021-12-04 15:46:09 UTC$0.00
TX 0x51adce227bc02638f4801ddcc6a7f26a87b52202a0eb4f2481ba1e0903c67366· Block #13 740 647

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 2021-12-04, freezing $2.71M of USDT. Pre-ban submission was first observed on 2021-12-01 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $3.06M, and 5 outbound transfers totalling $3.06M.