USDT address · Ethereum

0x5ecf7b3c2b72347d4ecebd7cffc367958528a4c2

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
  2. Ban$10 124

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 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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
0x8d0bf078…51588f🔍 в базе
11$61.0K
1$5.0K
1$1.0K

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-26 13:19 UTC Outgoing0x027f8a3f…943ab6$500
2026-02-26 06:56 UTC Outgoing0xaf7779f7…6572dc$0
2026-02-25 03:55 UTC Outgoing0x27e8dc22…2c14d4$500
2026-02-24 12:46 UTC Outgoing0x7038bc97…5e4dd1$500
2026-02-24 10:05 UTC Outgoing0xaf7779f7…6572dc$0
2026-02-24 10:02 UTC Outgoing0xaf777941…e572dc$0
2026-02-24 09:30 UTC Outgoing0x09e8f284…fa0402$0
2026-02-24 09:28 UTC Outgoing0x09e8cbfc…d30402$0
2026-02-24 07:46 UTC Outgoing0xaf77b9a0…a872dc$500
2026-02-24 07:41 UTC Outgoing0x09e8a535…480402$500
2026-02-23 11:32 UTC Outgoing0x0a12594c…405a39$300
2026-02-23 11:31 UTC Outgoing0x7201f97f…462c73$300
2026-02-23 11:30 UTC Outgoing0x8c1b1860…44cf1d$300
2026-02-23 06:39 UTC Outgoing0xb12692ba…76bc29$500
2026-02-22 11:15 UTC Outgoing0x16124b33…4210fe$0
2026-02-22 11:13 UTC Outgoing0x1612405f…5410fe$0
2026-02-22 11:12 UTC Outgoing0x419729e1…d945ba$500
2026-02-22 11:12 UTC Outgoing0x16126102…0c10fe$500
2026-02-22 04:58 UTC Outgoing0xc973e528…7ec76d$500
2026-02-21 15:26 UTC Outgoing0x15ae635b…d796e5$300
2026-02-21 15:25 UTC Outgoing0x34aa6117…ab69e4$300
2026-02-21 15:24 UTC Outgoing0x9f2b6572…8f5e88$300
2026-02-10 14:21 UTC Outgoing0x2ec9442c…797a83$500

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