USDT address · Ethereum

0x5f07a408d80ebd893c63e90180b89f9801776f0e

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-29 05:25 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$336,823
1 transaction
Outgoing
$336,823
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x8ae155b05aebf6d1e978cb42ad2afa55f2158c0e26c37994b26b4a3a59727435· Block #19 974 949
  2. Ban$0.00
    TX 0x9a83c2f39b6c5d526a6d4b9ed150ec739c781292249d741e3a0b628a73a3c135· Block #19 975 102

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 2024-05-29, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-05-29 — a 31 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $336 823, and 1 outbound transfer totalling $336 823.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-29, freezing $0.00 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?

$0.00 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 2024-05-29. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xfd6ead5e…b38e6b
—1$336.8K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

2 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-05-29 09:29 UTC Outgoing0xfd6ead5e…b38e6b$336.8K
2024-05-29 09:21 UTC Incoming0xd37bbe57…ad7146$336.8K

Balance history

Now: $0 · sample: 2

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 09:00 · 2
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