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 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x765c42c8…9c647b
—1$0
0x765cb3f1…23647b
—1$0
0x785cdf94…c8dc39
—1$0
0x7b429ccd…b13158
11$0
0x7f100f29…b89db7
—1$0
0x7fbd377a…7e2841
—1$0
0x80266aa2…170720
—1$0
0x80269111…170720
—1$0
0x802a95b2…170720
—18$0
0x836c0334…96de73
—1$0
0x84d2e0a3…ede8a0
—1$0
0x8955c33d…94bbfc
—1$0
0x8ab736c7…26996c
—1$0
0x9029e959…430c59
—9$0
0x90a843f9…7cf10e
—1$0
0x90a88d95…bcf10e
—1$0
0x90aa8139…1bf10e
—5$0
0x94dd6938…bbdd2d
1—$0
0x99610320…9453bd
—1$0
0x9961ad98…b753bd
—1$0
0x9961f27b…e353bd
—3$0
0x996da569…e353bd
—15$0
0x9b31a007…ed2afd
—1$0
0x9d902d1d…cea67e
11$0
0x9d93eac4…3ea67e
1—$0
0x9e0bf564…a52777
—2$0
0x9e0e53e1…262777
—20$0
0x9f059780…5dc7dd
—2$0
0xa0c98107…710238
—1$0
0xa7422876…4283d0
—1$0
0xb0822f13…5f35f4
—1$0
0xb0d81e4d…beb85a
—1$0
0xb0db5580…50a85a
—1$0
0xb0dbc824…54b85a
—3$0
0xb212be3f…33fee1
—2$0
0xb666c545…5f7084
—1$0
0xbb8b702b…c4c436
—1$0
0xbcc78eeb…b8a45d
—1$0
0xbe89e2c1…736a20
—1$0
0xbed97a8c…035bb2
—3$0
0xbf952d67…96dd2d
—2$0
0xbf96b01f…15dd2d
—1$0
0xc284542a…59c834
—3$0
0xc2a69b9a…1159ed
—4$0
0xc450b3f6…6496a4
—11$0
0xc8a575c5…f04a47
—2$0
0xc8a5e432…f04a47
—1$0
0xd248c3b2…208a83
—4$0
0xd44540de…1de2ac
—1$0
0xd44dc8a6…b1e2ac
—7$0

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
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
2024-05-20 23:55 UTC Incoming0x02236960…3f0330$100.0K
2024-05-19 14:19 UTC Incoming0x3a5cdcba…02a7be$30.0K
2024-05-18 10:46 UTC Incoming0xf5c0ac30…d23361$150.0K
2024-05-18 06:41 UTC Incoming0x02236960…3f0330$150.0K
2024-05-18 04:16 UTC Incoming0x99611c74…e353bd$600.0K
2024-05-17 01:45 UTC Incoming0x02236960…3f0330$200.0K
2024-05-16 18:03 UTC Incoming0x02236960…3f0330$100.0K
2024-05-16 06:29 UTC Incoming0xf5c0ac30…d23361$300.0K
2024-05-16 06:20 UTC Incoming0x7fd5fd7c…d8d62d$50.0K
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 04:29 UTC Incoming0x02236960…3f0330$90.0K
2024-05-15 04:27 UTC Incoming0x02236960…3f0330$10.0K
2024-05-15 03:12 UTC Incoming0xf5c0ac30…d23361$200.0K
2024-05-14 18:17 UTC Incoming0x02236960…3f0330$400.0K
2024-05-14 05:48 UTC Incoming0xf5c0ac30…d23361$60.0K
2024-05-14 05:45 UTC Incoming0x02236960…3f0330$295.0K
2024-05-06 06:07 UTC Incoming0xee1f72bf…63faa5$100.0K
2024-05-06 04:45 UTC Incoming0x99611c74…e353bd$206.8K
2024-05-04 07:32 UTC Incoming0xee1f72bf…63faa5$200.0K

Balance history

Now: $822.8K · 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: 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