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.

Telegram channelAdd address to watchlistAbout →

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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x99611c74…e353bd🔍 в базе
4056$33.7M
0xa81405c5…e4a841
38—$9.9M
0x60be8633…e17a50
225$7.0M
0xe08da08f…29a28f
20—$6.0M
0x80260a11…170720
—62$5.6M
0xb21bc9ec…33fee1
204$5.6M
0x8f02929c…fa5877
12—$5.1M
0x1edd1af4…9543f4
13—$4.7M
0x5cd68920…fc24e3
15—$3.5M
0x7dfc3850…0e4317
14—$3.4M
0x79a5e519…059222
18—$3.0M
0x9d93405e…cea67e🔍 в базе
23$2.7M
0x5613cb80…d9c1b4
6—$2.1M
0xf79917e8…a9279e🔍 в базе
29$1.9M
0x9741694a…53d5e2
11—$1.9M
0x60f18b1f…8022e1🔍 в базе
19$1.6M
0x3a5cdcba…02a7be
16$1.6M
0xe1cb268a…0815bb
—6$1.6M
0x02236960…3f0330
9—$1.5M
0x4821e991…61ae48
7—$1.4M
0x3ae2762a…e86bd3
—52$1.4M
0xbf9620ad…96dd2d
—5$1.2M
0x9027a887…430c59
—12$1.1M
0xb0665bb1…b002fb
—5$1.1M
0x4cc98ad4…a6b7fd
5—$996.8K
0xbd94fc76…a9738d
3—$972.3K
0x28e386ec…26606b
3—$936.3K
0xed00284f…3d32f7
—3$912.8K
0xf5c0ac30…d23361
5—$910.0K
0x7b4dde1d…b13158
24$902.5K
0xee1f72bf…63faa5
5—$900.0K
0x3e407f37…4c599a
—11$877.1K
0xd706d338…3baf40
—1$833.3K
0x06015d8c…310044
—2$800.0K
0xc8a5dc1b…f04a47
—3$686.7K
0x5510bcfb…e49376🔍 в базе
3—$684.9K
0xc2a7c35c…1159ed
—6$650.0K
0x7fd5fd7c…d8d62d🔍 в базе
22$624.4K
0xb660bfb5…5f7084
—3$447.8K
0xd445bdc6…b1e2ac
—10$373.0K
0xd24b4a73…208a83
—5$366.8K
0x9f05b16a…5dc7dd
—3$305.6K
0x9e0bbced…262777
—28$290.0K
0x270e72b1…78d3e5🔍 в базе
—25$260.0K
0x62ac1d4a…73ae72
—2$258.6K
0x318ed152…4a9024
—2$200.0K
0xb8327b45…a8a050
1—$200.0K
0xb8d59b73…2ab72d
1—$200.0K
0x5fd1d1dc…c4ea8e
—1$194.4K
0x6cdb20ed…da2c3d
—7$194.0K

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