USDT address · Ethereum

0x5f6c97c6ad7bdd0ae7e0dd4ca33a4ed3fdabd4d7

Name: 0x5f6c…d4d7 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-09T11:47:59Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2023-06-15 18:35 UTC
Active for: 3 years

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Pre-ban2023-12-09 11:47:59 UTC$0.00
TX 0x3f01123555060b17a3a1d9a61359d026ccda50eb650bab7b90b3ad39598e33de· Block #18 748 468
Ban2023-12-09 17:08:59 UTC$0.00
TX 0x2902c3120c927614929abfd961f0cb344c1aa0e18ff4c2cf8f1dcbe2be3e5769· Block #18 750 061
Unban2025-03-24 16:05:35 UTC$0.00
TX 0xd10bb810337dac4ad4d0c830160cb0e0d528320875b1a1e20f60c5fa4bf43c22· Block #22 117 847

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-06-15. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.