USDT address · Ethereum

0x5f039d8ad22376aaa63f1b075a1fc4e4070b901c

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$822 778
Window from pre-ban to ban: 9 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-08 06:58 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$63,959,653
297 transactions
Outgoing
$63,136,870
903 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$822 778
    TX 0xeb5ec7f1cd5cb871d217513a498b2e0869fe518607807a3807fd8794aef5980e· Block #19 920 189
  2. Ban$822 778
    TX 0x405d42294238377e9de7a5d66b070a639d324ffca026183e32692520efe297fb· Block #19 922 913

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 2024-05-22, freezing $822 778 of USDT. Pre-ban submission was first observed on 2024-05-21 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 297 inbound transfers totalling $64M, and 903 outbound transfers totalling $63M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-22, freezing $822 778 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?

$822 778 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 2023-07-08. 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 101–104 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4527e1a5…f881f9
—1$2.0K
0xdfb48588…f29b4b
—1$1.5K
0x66c8e14d…5d5b7f
—1$1.0K
0x7b4dd795…bc3158
11$1.00

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
2024-05-21 04:27 UTC Outgoing0xe052c51c…06bb9a$5.0K
2024-05-19 07:41 UTC Outgoing0x60be8633…e17a50$4.4K
2024-05-18 04:23 UTC Outgoing0x3a5cdcba…02a7be$872.7K
2024-05-18 02:36 UTC Outgoing0x80260a11…170720$100.0K
2024-05-17 02:28 UTC Outgoing0x80260a11…170720$100.0K
2024-05-16 15:28 UTC Outgoing0x60be8633…e17a50$33.1K
2024-05-16 07:34 UTC Outgoing0x80260a11…170720$100.0K
2024-05-16 06:24 UTC Outgoing0xb62bedf8…ce7b5d$12.0K
2024-05-15 22:42 UTC Outgoing0x7fd5fd7c…d8d62d$574.4K
2024-05-15 15:26 UTC Outgoing0x7fd5fd7c…d8d62d$1.00
2024-05-15 10:48 UTC Outgoing0xc8a5dc1b…f04a47$120.0K
2024-05-15 03:29 UTC Outgoing0x60be8633…e17a50$555.6K
2024-05-14 05:53 UTC Outgoing0xe052c51c…06bb9a$5.0K
2024-05-06 22:56 UTC Outgoing0x99611c74…e353bd$441.9K
2024-05-06 08:09 UTC Outgoing0xbcfe78cd…884af1$30.0K
2024-05-06 04:28 UTC Outgoing0x3a5cdcba…02a7be$41.6K
2024-05-06 04:00 UTC Outgoing0x60be8633…e17a50$137.0K
2024-05-06 03:48 UTC Outgoing0x80260a11…170720$100.0K
2024-05-06 00:33 UTC Outgoing0x3a5cdcba…02a7be$128.1K
2024-05-05 03:07 UTC Outgoing0x821f7a31…24b8ce$4.9K
2024-05-05 02:54 UTC Outgoing0x38fe8947…4667d4$4.5K
2024-05-05 02:41 UTC Outgoing0x2781133a…136552$2.0K
2024-05-04 07:36 UTC Outgoing0xe052c51c…06bb9a$5.0K

Balance history

Now: $822.8K · sample: 0

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 03:00 · 6
00
03
06
09
12
15
18
21
Mon
6
5
Tue
3
5
3
4
3
Wed
3
5
3
Thu
3
Fri
4
Sat
3
Sun