USDT address · Ethereum

0x5f64d5710a58af5688054b026c562ec8136a875f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$89 800
Window from pre-ban to ban: 5 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-10 13:38 UTC
Active for
11 months 20 days

USDT activity (all-time)

Incoming
$641,075
300 transactions
Outgoing
$551,274
483 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$89 800
    TX 0x866a98b9368c97bee6e5d2d33c6c4a5d8d96b1618fbc98bf0829abd7a0b0f624· Block #23 453 118
  2. Ban$89 800
    TX 0xfc4546d714ac07ba19236848e26ac9ee546cde0c3e1d77d04c4abf196ce7e8b8· Block #23 454 600

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 2025-09-27, freezing $89 800 of USDT. Pre-ban submission was first observed on 2025-09-27 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 300 inbound transfers totalling $641 075, and 483 outbound transfers totalling $551 274.

Контрагенты

Показаны 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xce9f1bf6…6d6a0e
—1$469
0x3a6c5ff9…12be4a
—1$468
0xcd36b991…9d589a
—1$467
0x051c26b2…636850
—1$466
0xf1ad33ee…5d317b
1—$463
0x0910caa1…112f7f
—1$463
0x924de2a9…5be102
—2$458
0x87e1d602…3d250e
—1$457
0x44559970…6ee0d3
1—$452
0x24569e15…8816eb
—1$451
0x6aa10b99…34badc
—1$450
0xbda59eb7…b6952b
—2$440
0x10170f9a…7f314f
—1$433
0x5319696b…38b166
—3$432
0x88166fe7…478651
—2$431
0x3351f489…b3c0c2
—1$430
0xf82597e2…32d1d4
—1$430
0x169308a5…27644d
1—$429
0x45398e16…667967
—2$411
0xe97597de…3f75ed
1—$410
0xc8802ca4…d5aab7
1—$404
0x33f74d07…dc7a96
—1$404
0x4238914b…61dd05
—1$403
0x2b26d1cf…6a21b4
—2$400
0xe896fd97…28c580
—1$400
0xf4b22011…b85a51
1—$397
0x8e4bd976…c22e2a
2—$396
0x5cae7922…837c9a
—1$394
0x4551c8a3…6f39b5
—1$392
0xbab3fb7f…fdfe1c
—1$388
0x391e05c9…0c1deb
2—$385
0xa37a6f69…0b097a
11$383
0xc908305b…6a4290
—1$383
0xc6173af3…13122d
—1$381
0xb2282688…1c3616
—1$380
0xdd7a93dc…859ce4
—1$380
0x8f01ea73…9e5fd7
—1$380
0x07f07360…96299f
2—$379
0x7ca89e44…6aa10e
—1$376
0x6b5a98f6…2aba7b
—1$376
0xf6e57348…690b64
—2$375
0xb658d384…b3ff4e
—1$366
0x467b1f15…df44f8
—1$361
0x34b9cc94…935707
1—$360
0xfed80d62…3b5045
—2$360
0xb9b59641…ce6a61
—1$351
0xefda0dd2…0acc3c
—1$351
0x6bd39d50…849ce4
—1$346
0x802395b8…e58883
—1$346
0x829d7682…8bcb65
—1$343

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-26 21:51 UTC Outgoing0x9ae936da…a5f8c6$0
2025-09-26 21:28 UTC Outgoing0xcd279af3…3d9696$0
2025-09-26 16:54 UTC Outgoing0xcd27a115…a89696$6.0K
2025-09-26 16:23 UTC Outgoing0x9ae9b11e…a5f8c6$900
2025-09-26 13:32 UTC Outgoing0xd4c71182…64e946$0
2025-09-26 13:30 UTC Outgoing0xd4c7ad09…54e946$0
2025-09-26 12:59 UTC Outgoing0xd4c7f6a4…9de946$100
2025-09-26 04:55 UTC Outgoing0x5353d68e…2ad1b8$0
2025-09-25 22:14 UTC Outgoing0x5353827e…b8d1b8$256
2025-09-23 20:49 UTC Outgoing0x9ae936da…a5f8c6$0
2025-09-23 15:55 UTC Outgoing0x9ae9b11e…a5f8c6$1.2K
2025-09-22 22:25 UTC Outgoing0xb451454e…95beb2$0
2025-09-22 16:31 UTC Outgoing0xb45173c6…1abeb2$480
2025-09-22 12:55 UTC Outgoing0xcfefb43f…a556b2$80
2025-09-20 20:12 UTC Outgoing0x16e457a6…edf932$0
2025-09-20 19:58 UTC Outgoing0x9ae936da…a5f8c6$0
2025-09-20 15:18 UTC Outgoing0x9ae9b11e…a5f8c6$518
2025-09-20 15:04 UTC Outgoing0x16e43c91…96f932$3.5K
2025-09-20 01:29 UTC Outgoing0x16e43c91…96f932$12.0K
2025-09-19 22:58 UTC Outgoing0x2b26480a…ea21b4$0
2025-09-19 22:56 UTC Outgoing0xa451d572…ffdce2$0
2025-09-19 20:51 UTC Outgoing0xe017e698…81b536$5.0K
2025-09-19 19:04 UTC Outgoing0xa4519753…8bdce2$640
2025-09-19 13:09 UTC Outgoing0x2b26d1cf…6a21b4$300
2025-09-17 00:35 UTC Outgoing0x83558243…f85170$0

Balance history

Now: $89.8K · 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: Fri 00:00 · 17
00
03
06
09
12
15
18
21
Mon
11
Tue
Wed
Thu
Fri
17
Sat
Sun