USDT address · Ethereum

0x5ecf7b3c2b72347d4ecebd7cffc367958528a4c2

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 124
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-06 07:00 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$93,036
474 transactions
Outgoing
$82,912
345 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 124
    TX 0xcddc3a8d043510bd9ecdf862e6fb659a9e4290cb98ffc175a7331c3418de3655· Block #24 564 469
  2. Ban$10 124
    TX 0x44ca9fa9d39f0777a4b87fb76575eda421912a795ca0643f6aff731a7dc6b556· Block #24 564 542

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 2026-03-01, freezing $10 124 of USDT. Pre-ban submission was first observed on 2026-03-01 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 474 inbound transfers totalling $93 036, and 345 outbound transfers totalling $82 912.

Контрагенты

Показаны 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x750c6153…cdc821
—1$300
0x7510fcf6…64251d
—1$300
0x7936d89c…3849a5
—1$300
0x79a69fb5…6c9b9c
—1$300
0x7dc7f012…6432a1
—1$300
0x843e6770…9418f9
—1$300
0x8549f610…0a2117
—1$300
0x8c1b1860…44cf1d
—1$300
0x971a2a96…da4311
—1$300
0x9cfe8c78…392c1d
—1$300
0x9f2b6572…8f5e88
—1$300
0xa3cc695d…10d5fc
—1$300
0xa4a12a00…6476b8
—1$300
0xa85d1fad…1dafca
—1$300
0xaa1da46a…e0fc8c
—1$300
0xb03b07ed…9f0618
—1$300
0xbae60357…88ed24
—1$300
0xcf8279b6…42b8a5
—1$300
0xd6e9de77…b92b09
—1$300
0xd7e4d92e…2aea70
—1$300
0xdc734d74…d967c9
—1$300
0xdd96ef19…911bf8
—1$300
0xec271481…f44fff
—1$300
0xeda38d6e…b91fa3
—1$300
0xf22e32d2…ae3185
—1$300
0xf3535e8c…f35471
—1$300
0xf5289a24…311e6b
—1$300
0xf5e6bf2e…fd502c
—1$300
0xf8185f6a…96a042
—1$300
0xf81f24a9…ace0fa
—1$300
0xf940b91d…e09af0
—1$300
0xffe84d37…9cbc2a
—1$290
0x3c7c6529…57c025
—1$200
0xbf04bddc…d09a3c
—1$200
0xcd800df5…87c48f
—1$200
0x0597def8…032845
—1$200
0x54699bb3…6ddacf
—1$200
0x64d86606…cf912d
—1$200
0x70df0bc5…d43c37
—1$200
0x73a4f871…1ee500
—1$200
0xa5b585bc…3eeac3
—1$200
0xc784d690…832f3a
—1$200
0x131052fe…62ef4e
—1$150
0x16601dfe…e6600b
—1$150
0x222bb239…b09e36
—1$150
0x36b05c5d…8c8d96
—1$150
0x3beb16c3…27195e
—1$150
0xa483423e…4b0a2b
—1$150
0x453e88a1…f89fb7
—3$52
0x2b15e5c9…cfac6f
—1$20

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-15 07:21 UTC Incoming0x027f17cc…843ab6$0.00
2026-02-26 13:27 UTC Incoming0x02719a2f…643ab6$0.00
2026-02-26 13:23 UTC Incoming0x027f8e4d…cc3ab6$0.00
2026-02-26 13:19 UTC Incoming0x027f36a4…243ab6$0.00
2026-02-26 06:54 UTC Incoming0x8d0bf078…51588f$10.0K
2026-02-25 03:56 UTC Incoming0x27e52768…6614d4$0.00
2026-02-25 03:55 UTC Incoming0x27e1a0a2…fc14d4$0.01
2026-02-24 12:47 UTC Incoming0x703b31cd…f74dd1$0.00
2026-02-24 07:46 UTC Incoming0xaf7faec0…ae72dc$0.00
2026-02-24 07:41 UTC Incoming0x09e944af…400402$0.00
2026-02-23 11:33 UTC Incoming0x0a1414c3…cb5a39$0.00
2026-02-23 11:33 UTC Incoming0x0a14dd2d…715a39$0.00
2026-02-23 11:32 UTC Incoming0x72081e53…5d2c73$0.00
2026-02-23 11:32 UTC Incoming0x72085775…5a2c73$0.00
2026-02-23 11:31 UTC Incoming0x8c1b48cd…f8cf1d$0.00
2026-02-23 11:31 UTC Incoming0x8c1b8a64…1dcf1d$0.00
2026-02-23 06:40 UTC Incoming0xb12d6332…70bc29$0.00
2026-02-22 11:13 UTC Incoming0x41943a5f…f545ba$0.00
2026-02-22 11:13 UTC Incoming0x4194d5fb…3545ba$0.00
2026-02-22 11:13 UTC Incoming0x161e6c94…ff10fe$0.00
2026-02-22 11:12 UTC Incoming0x161e145f…6b10fe$0.00
2026-02-22 04:59 UTC Incoming0xc974ba50…89c76d$0.00
2026-02-21 15:33 UTC Incoming0x15a90ced…4d96e5$0.00
2026-02-21 15:27 UTC Incoming0x15ad2fb2…7196e5$0.00
2026-02-21 15:26 UTC Incoming0x34a0c5b7…0269e4$0.00
2026-02-21 15:25 UTC Incoming0x9f25e4fd…b85e88$0.00
2026-02-20 14:06 UTC Incoming0x8d0bf078…51588f$6.0K

Balance history

Now: $10.1K · 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: Mon 07:00 · 11
00
03
06
09
12
15
18
21
Mon
11
9
Tue
6
Wed
5
5
Thu
5
Fri
Sat
7
Sun
8