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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
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
2024-07-19 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
2024-05-27 15:22 UTC Incoming0xa700d08f…52f818$10.4K
2024-05-27 15:17 UTC Incoming0x9ee7ec68…6d58e8$27.8K
2024-05-26 07:49 UTC Incoming0xd3229cfd…c15e7c$0.80
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
2024-05-10 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
2024-05-05 15:00 UTC Incoming0x24c57915…0b6347$140.0K

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
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Mon
2
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Tue
2
2
Wed
2
2
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2
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2
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4
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2
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4
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3