USDT address · Ethereum

0x5ef66b85f3033a2a515832716d98d81e3521ea3c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$709 753
Window from pre-ban to ban: 1 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-31 01:09 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$6,113,033
95 transactions
Outgoing
$5,403,279
404 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$709 753
    TX 0x832743f140d0d93abb886052b395fd7af0c4be6c2018dc4e4cb5e888365e5319· Block #20 477 105
  2. Ban$709 753
    TX 0x55d88fe536ccb7896bc3e1f63aa66afbb18ac5dfdfd46f7512930b3d71a7bda1· Block #20 477 666

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 2024-08-07, freezing $709 753 of USDT. Pre-ban submission was first observed on 2024-08-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 95 inbound transfers totalling $6.11M, and 404 outbound transfers totalling $5.40M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-07, freezing $709 753 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?

$709 753 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 2023-12-31. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xc4ad52df…044b1d
—5$176
0xc0e3dd26…09f958
—3$104
0xa2a8721b…b795f5
—1$101
0x12d3ec40…f9d34b
—5$84
0x8ea37b70…a25f2a
—4$78
0x61b4ed10…d837b1
1—$77
0x4d54d179…653d1b
—2$67
0x45786901…6d1c42
—2$67
0x29efdeec…088b57
—5$62
0xe656401f…34844c
—1$60
0x196871fb…635ad6
—3$59
0x7af99506…dc02e9
—1$57
0x2eb3ec71…0b6dd9
—3$52
0xb6c3af71…07f9cd
—1$51
0x72f37f5a…fae529
—1$40
0xf0a0a56d…83dfa9
—1$39
0x9953be1e…c49a22
—1$35
0x0548ec93…e79e41
—1$31
0xe9d7e36b…0ce26e
—1$25
0x47f7f0a9…dd32b1
—2$23
0x8f6ef09f…21412f
—2$22
0x0361c56b…c24ff6
—1$21
0xc12f8912…9af0c0
—1$16
0x4596e130…0c391a
—1$13
0x96542149…fcfeeb
—1$13
0xee1ed28e…a6668e
—1$13
0x22ca9c6e…49d4ac
1—$10
0x645f0946…ba25d8
4—$1.90
0xd3229cfd…c15e7c
1—$0.80
0x71786457…74aca9
1—$0.01
0x0364f619…c24ff6
—1$0
0x1ecdb3f2…ff0e43
—2$0
0x24cfb5d5…0b6347
—1$0
0x2961dffa…4295ae
—3$0
0x29e2ac3e…088b57
—1$0
0x32345bbf…305545
—2$0
0x4575b48f…6d1c42
—1$0
0x46517952…3bbc12
—1$0
0x46534bd6…76bc12
—1$0
0x54ef376a…e29915
—1$0
0x84682148…a94650
—2$0
0x9ee14642…6d58e8
—1$0
0xc0eae673…09f958
—1$0
0xc5be4010…b5e27e
—1$0
0xd3203177…765e7c
—1$0
0xd3228f80…765e7c
—1$0
0xd90cdf44…4f837d
—3$0
0xea9c53a5…6f538b
—1$0
0xef86a5d4…d0bbdd
—2$0
0xf3536ef5…90db04
—1$0

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
2024-07-21 13:16 UTC Outgoing0x46517952…3bbc12$0
2024-07-21 13:12 UTC Outgoing0x46519896…76bc12$1.7K
2024-06-08 10:50 UTC Outgoing0xd3223a5f…765e7c$342.4K
2024-05-28 11:01 UTC Outgoing0x46519896…76bc12$3.2K
2024-05-27 06:17 UTC Outgoing0xd3223a5f…765e7c$360.0K
2024-05-26 07:48 UTC Outgoing0xd3223a5f…765e7c$800.0K
2024-05-15 10:37 UTC Outgoing0x71782c9f…74aca9$5.0K
2024-05-14 14:23 UTC Outgoing0x84bf7ee4…8f22e0$10.0K
2024-05-13 05:11 UTC Outgoing0x84036ab4…b4ee9c$77.6K
2024-05-08 05:30 UTC Outgoing0xd3223a5f…765e7c$270.0K
2024-04-30 10:53 UTC Outgoing0xed4c7dc3…7ccc58$133
2024-04-30 06:51 UTC Outgoing0x29efdeec…088b57$18
2024-04-30 00:54 UTC Outgoing0x29616e68…4295ae$449
2024-04-30 00:27 UTC Outgoing0x84677085…a94650$430
2024-04-29 15:38 UTC Outgoing0x00e1a42b…517003$908
2024-04-29 12:45 UTC Outgoing0x9314bc8e…91277e$58
2024-04-29 08:45 UTC Outgoing0xed4c7dc3…7ccc58$69
2024-04-29 07:53 UTC Outgoing0x71782c9f…74aca9$3.0K
2024-04-29 07:52 UTC Outgoing0x5110aefa…a3996b$1.1K
2024-04-29 06:16 UTC Outgoing0x9314bc8e…91277e$44
2024-04-29 06:16 UTC Outgoing0xed4c7dc3…7ccc58$69
2024-04-29 06:10 UTC Outgoing0x46519896…76bc12$856
2024-04-29 00:19 UTC Outgoing0x29616e68…4295ae$448

Balance history

Now: $709.8K · 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: Sun 05:00 · 5
00
03
06
09
12
15
18
21
Mon
2
4
3
2
3
Tue
2
2
Wed
2
2
2
Thu
2
Fri
2
4
2
Sat
4
3
2
2
Sun
4
5
3
4
2
5
3