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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x8aba56d0…26996c
—2$12.0K
0xb62bedf8…ce7b5d
—1$12.0K
0xba87a214…d96a67
1—$11.5K
0x2769f4c6…4af839
—2$11.0K
0x60bc6c27…eddb85
—1$10.0K
0x78a0ca2e…40e3d9
—1$10.0K
0x821f7a31…24b8ce
—2$9.8K
0x83672d63…96de73
—1$9.6K
0xf89d7b9c…5eaa40🏛 Bybit Hot
1—$8.6K
0xbcc4526d…b8a45d
—1$8.4K
0xe53ee33c…aac4f6
—2$8.0K
0x91c98670…9bea4a
1—$7.6K
0xf7cb7fb6…f27b62
—3$7.5K
0x59a60d4e…35ba94
—2$7.4K
0x0512e212…7f2b8d
—1$6.9K
0xbb88b5b0…c4c436
—2$6.8K
0x15c38428…e2779b
—1$6.3K
0xad707042…6cf3cb
—1$5.0K
0xe3fe7d0e…ebdc82
—1$5.0K
0xfd89d0c4…4fdf59
1—$4.5K
0x18f4111d…53de12
—1$3.5K
0x3060bc9b…0788d0
1—$3.2K
0x65d88d98…9fae2c
—1$3.0K
0xf04bc832…af9b45
—1$3.0K
0x9b3d772a…ed2afd
—1$2.9K
0x84d4634d…ede8a0
—1$2.5K
0x2781133a…136552
—1$2.0K
0x4527e1a5…f881f9
—1$2.0K
0xd45ca885…dc3684
1—$2.0K
0xdfb48588…f29b4b
—1$1.5K
0xdda4401b…be4fd5
1—$1.2K
0x66c8e14d…5d5b7f
—1$1.0K
0xa68e3ea8…12bbd2
1—$10
0xa68ef004…8dbbd2
1—$10
0xa68efd26…d4bbd2
1—$10
0x43f1190f…f74b05
1—$5.00
0x802697a1…170720
1—$1.00
0x9e0bd8c3…2f2777
1—$1.00
0x8026819d…170720
1—$1.00
0x5970f987…867a50
1—$1.00
0x7b4dd795…bc3158
11$1.00
0x7fd5f892…31d62d
1—$1.00
0x94dd3cee…88dd2d
1—$1.00
0xa68ecbdc…e1bbd2
1—$0.01
0x3ae2206d…e86bd3
1—$0.01
0x8026ab7b…170720
1—$0.01
0x90a81021…1bf10e
1—$0.01
0x996159a9…e353bd
1—$0.01
0xe05274f2…06bb9a
1—$0.01
0xe05aaa37…b12b9a
1—$0.01

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
2026-02-01 13:33 UTC Incoming0xe05274f2…06bb9a$0.01
2026-01-21 05:13 UTC Incoming0xe05aaa37…b12b9a$0.01
2024-09-08 01:54 UTC Incoming0xa68ecbdc…e1bbd2$0.01
2024-06-02 05:53 UTC Incoming0x43f1190f…f74b05$5.00
2024-05-21 04:31 UTC Incoming0x02236960…3f0330$170.0K
2024-05-21 04:30 UTC Incoming0xf5c0ac30…d23361$200.0K
2024-05-21 04:27 UTC Outgoing0xe052c51c…06bb9a$5.0K
2024-05-20 23:55 UTC Incoming0x02236960…3f0330$100.0K
2024-05-19 14:19 UTC Incoming0x3a5cdcba…02a7be$30.0K
2024-05-19 07:41 UTC Outgoing0x60be8633…e17a50$4.4K
2024-05-18 10:46 UTC Incoming0xf5c0ac30…d23361$150.0K
2024-05-18 06:41 UTC Incoming0x02236960…3f0330$150.0K
2024-05-18 04:23 UTC Outgoing0x3a5cdcba…02a7be$872.7K
2024-05-18 04:16 UTC Incoming0x99611c74…e353bd$600.0K
2024-05-18 02:36 UTC Outgoing0x80260a11…170720$100.0K
2024-05-17 02:28 UTC Outgoing0x80260a11…170720$100.0K
2024-05-17 01:45 UTC Incoming0x02236960…3f0330$200.0K
2024-05-16 18:03 UTC Incoming0x02236960…3f0330$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 06:29 UTC Incoming0xf5c0ac30…d23361$300.0K
2024-05-16 06:24 UTC Outgoing0xb62bedf8…ce7b5d$12.0K
2024-05-16 06:20 UTC Incoming0x7fd5fd7c…d8d62d$50.0K
2024-05-15 22:42 UTC Outgoing0x7fd5fd7c…d8d62d$574.4K
2024-05-15 19:37 UTC Incoming0xb8327b45…a8a050$200.0K
2024-05-15 15:32 UTC Incoming0x7fd5fd7c…d8d62d$1.00
2024-05-15 15:28 UTC Incoming0x7fd5f892…31d62d$1.00
2024-05-15 15:26 UTC Outgoing0x7fd5fd7c…d8d62d$1.00
2024-05-15 10:48 UTC Outgoing0xc8a5dc1b…f04a47$120.0K
2024-05-15 04:29 UTC Incoming0x02236960…3f0330$90.0K
2024-05-15 04:27 UTC Incoming0x02236960…3f0330$10.0K
2024-05-15 03:29 UTC Outgoing0x60be8633…e17a50$555.6K
2024-05-15 03:12 UTC Incoming0xf5c0ac30…d23361$200.0K
2024-05-14 18:17 UTC Incoming0x02236960…3f0330$400.0K
2024-05-14 05:53 UTC Outgoing0xe052c51c…06bb9a$5.0K
2024-05-14 05:48 UTC Incoming0xf5c0ac30…d23361$60.0K
2024-05-14 05:45 UTC Incoming0x02236960…3f0330$295.0K
2024-05-06 22:56 UTC Outgoing0x99611c74…e353bd$441.9K
2024-05-06 08:09 UTC Outgoing0xbcfe78cd…884af1$30.0K
2024-05-06 06:07 UTC Incoming0xee1f72bf…63faa5$100.0K
2024-05-06 04:45 UTC Incoming0x99611c74…e353bd$206.8K
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
2024-05-04 07:32 UTC Incoming0xee1f72bf…63faa5$200.0K

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