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 1–35 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5d21bcb5…7457fb
163$3.6M
0x6d982cc8…347239
5—$331.6K
0x5110aefa…a3996b
41$302.4K
0x24c57915…0b6347
32$280.1K
0x1ec8c2ad…ff0e43
521$215.9K
0xf5b30f33…856493
6—$173.3K
0x865fb439…646159
12$162.9K
0x56a2bbd8…de9070
32$148.7K
0x81e59686…95ad68
22$141.7K
0x9ee7ec68…6d58e8
44$115.5K
0x20160494…0e648d
2—$94.2K
0x52f0fa85…506deb
26$91.7K
0x32332620…305545
126$84.0K
0x38cbce30…ae90c6
110$81.6K
0x6441747c…c91a6c
319$80.1K
0xda767ed5…24f9c0
25$55.7K
0xed4c7dc3…7ccc58
112$51.1K
0xe9f41eb8…d27e5a
2—$45.1K
0x34fcf9c0…466d8e
37$44.5K
0x9314bc8e…91277e
25$36.6K
0xa700d08f…52f818
22$25.4K
0xef8f3c88…d0bbdd
212$23.7K
0x944aab64…26dc60
1—$20.9K
0x74457f05…9aa159
21$14.1K
0xea93f53d…6f538b
13$12.0K
0xd056f019…2395e7
1—$12.0K
0x5dc191ca…734bf3
26$11.7K
0x6a6556bb…613f80
41$11.2K
0x2740548a…4f2d66
12$9.5K
0x01ccce18…bfa260
13$1.6K
0xb6878d82…3c8fd6
11$1.1K
0xaffdee06…8209bb
1—$1.1K
0x61b4ed10…d837b1
1—$77
0x22ca9c6e…49d4ac
1—$10
0x645f0946…ba25d8
4—$1.90

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-08 06:07 UTC Incoming0x71786457…74aca9$0.01
2024-08-10 07:15 UTC Incoming0xea93f53d…6f538b$1.00
2024-07-31 11:33 UTC Incoming0x81e59686…95ad68$28
2024-07-21 13:16 UTC Outgoing0x46517952…3bbc12$0
2024-07-21 13:12 UTC Outgoing0x46519896…76bc12$1.7K
2024-07-19 14:27 UTC Incoming0x5110aefa…a3996b$53.3K
2024-07-19 12:21 UTC Incoming0x81e59686…95ad68$141.6K
2024-07-19 10:08 UTC Incoming0x5110aefa…a3996b$100
2024-07-13 08:10 UTC Incoming0x5d21bcb5…7457fb$88.5K
2024-07-12 14:12 UTC Incoming0x5d21bcb5…7457fb$126.6K
2024-07-09 02:54 UTC Incoming0x5d21bcb5…7457fb$50.4K
2024-07-08 12:27 UTC Incoming0x5d21bcb5…7457fb$126.1K
2024-07-04 13:05 UTC Incoming0x5d21bcb5…7457fb$50.1K
2024-07-04 10:53 UTC Incoming0x9ee7ec68…6d58e8$12.9K
2024-07-03 12:08 UTC Incoming0x9ee7ec68…6d58e8$61.8K
2024-06-08 10:50 UTC Outgoing0xd3223a5f…765e7c$342.4K
2024-05-28 11:01 UTC Outgoing0x46519896…76bc12$3.2K
2024-05-27 15:22 UTC Incoming0xa700d08f…52f818$10.4K
2024-05-27 15:17 UTC Incoming0x9ee7ec68…6d58e8$27.8K
2024-05-27 06:17 UTC Outgoing0xd3223a5f…765e7c$360.0K
2024-05-26 07:49 UTC Incoming0xd3229cfd…c15e7c$0.80
2024-05-26 07:48 UTC Outgoing0xd3223a5f…765e7c$800.0K
2024-05-25 13:03 UTC Incoming0x24c57915…0b6347$80.0K
2024-05-25 12:48 UTC Incoming0x5d21bcb5…7457fb$21.4K
2024-05-22 11:00 UTC Incoming0x5d21bcb5…7457fb$145.1K
2024-05-21 11:38 UTC Incoming0x5110aefa…a3996b$47.9K
2024-05-18 12:31 UTC Incoming0x9314bc8e…91277e$17.0K
2024-05-18 11:26 UTC Incoming0x5d21bcb5…7457fb$506.4K
2024-05-17 13:36 UTC Incoming0x56a2bbd8…de9070$56.2K
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
2024-05-10 13:08 UTC Incoming0x5110aefa…a3996b$200.0K
2024-05-08 13:19 UTC Incoming0x24c57915…0b6347$60.0K
2024-05-08 13:10 UTC Incoming0x5d21bcb5…7457fb$415.6K
2024-05-08 05:30 UTC Outgoing0xd3223a5f…765e7c$270.0K
2024-05-05 15:00 UTC Incoming0x24c57915…0b6347$140.0K
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