USDT address · Ethereum

0x5f9acf4e85aa7283e0c16dd94cbc942f9d625151

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2026-02-11 08:04 UTC
Active for
8 months 9 days

USDT activity (all-time)

Incoming
$10,516,360
12,173 transactions
Outgoing
$10,441,267
4,984 transactions

Updated 14.08.2026

Event history

  1. Ban$20 069
    TX 0xc15b51b4f872c952fd86bba375833f291c73ed2017a403dc0f3273f2e0ce774b· Block #24 722 208
  2. Unban
    TX 0xa061161159c5ea930109d4ac5ce8817287013b6770543ccb1fd4de5140003419· Block #24 793 920

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

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-23.

Lifetime USDT flow on this address: 12,173 inbound transfers totalling $11M, and 4,984 outbound transfers totalling $10M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-02-11. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x40671203…cad5c4
11—$32.4K
0x7e0cd93e…511d7f
—1$31.8K
0xd8c464f5…d43aa9
2—$31.3K
0xbf217dc7…46c1ba
—24$30.5K
0xd9c365a5…6803c6
2—$30.0K
0xca7914c4…6427c4
—17$29.2K
0xa69d4de3…62190b
—3$28.6K
0x0be8c5f8…ff863a
—1$28.3K
0x28932efc…efe541
3—$28.0K
0x2dc93b76…672052
—1$28.0K
0x01ddd089…8caac5
—1$27.2K
0xc6c619bf…5bef8d
—3$25.7K
0x451906f5…8b75db
—6$25.5K
0x65779e76…3ea23c
—2$25.0K
0x96be833b…e7bf3b
2—$25.0K
0x978dd7b6…123a03
—2$23.4K
0xc65bdfd7…9f6206
—11$23.4K
0x18b19f6f…dbe66b
—2$23.2K
0x6ad7e6ad…bedb33
—2$23.1K
0x65a76159…24e4ce
—5$22.6K
0xba8090ec…ec29ec
—9$22.1K
0xd983bae4…a8fc11
5—$21.9K
0x5bbf80c6…f3c6aa
823$21.7K
0xdf1c7f98…2d3b1a
—35$21.4K
0x1a032b85…ac3c3f
—2$20.7K
0xdc3761ca…03a84b
—3$20.5K
0xc5a6d5d6…4bdf42
—7$20.3K
0xdf2d2d6f…e0e1d5
—4$20.3K
0x0176eaff…c378a8
—1$20.0K
0x71b809ec…5d5fdf
1—$20.0K
0x4235f399…30e1c3
1—$20.0K
0xb9e27f7e…298541
—2$20.0K
0xfeea260d…11eda8
—1$20.0K
0xaae439a3…548a5e
—1$19.9K
0x0f55526f…90e4a5
4—$19.3K
0xfedb2376…2c46c1
7—$19.1K
0x7196abee…7a0257
15—$18.4K
0x801b0aff…d0ceb7
—6$18.3K
0x39dbd83b…c84a84
—2$18.2K
0x77564c96…9a7787
1—$18.0K
0x9580a551…538457
4—$18.0K
0xd9ad2d5a…93b9b0
23—$17.7K
0x4a3de45a…de5181
2—$17.0K
0x814052eb…970b6c
—1$16.7K
0x79fa6003…0bd35b
—2$16.4K
0xe3a557b0…577aa0
—1$16.0K
0xd8258c63…f3f991
1—$16.0K
0x7d573e4b…b4cc35
—2$15.9K
0x1f081dbc…4723b6
—7$15.9K
0x952794f8…a92cac
5—$15.4K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-16 19:35 UTC Incoming0xdc1e1ffc…663209$14
2026-10-16 19:16 UTC Incoming0xdc1e1ffc…663209$11
2026-10-16 17:19 UTC Incoming0xdc1e1ffc…663209$14
2026-10-16 16:53 UTC Incoming0xdc1e1ffc…663209$21
2026-10-16 16:04 UTC Incoming0xdc1e1ffc…663209$90
2026-10-16 15:03 UTC Incoming0xdc1e1ffc…663209$384
2026-10-16 13:50 UTC Incoming0xdc1e1ffc…663209$58
2026-10-16 09:26 UTC Incoming0x671691ac…0dbaca$26
2026-10-16 07:54 UTC Incoming0xdc1e1ffc…663209$320
2026-10-15 18:33 UTC Incoming0xdc1e1ffc…663209$11
2026-10-15 13:14 UTC Incoming0xdc1e1ffc…663209$19
2026-10-14 19:28 UTC Incoming0x005a9fee…948bc4$11
2026-10-14 17:49 UTC Incoming0x005a9fee…948bc4$11
2026-10-14 12:45 UTC Incoming0xdc1e1ffc…663209$132
2026-10-14 12:12 UTC Incoming0xdc1e1ffc…663209$126
2026-10-14 11:46 UTC Incoming0x5b749e98…25b324$18
2026-10-14 05:11 UTC Outgoing0x3ad1039c…ce57b5$5.3K
2026-10-13 20:29 UTC Incoming0x82736f6d…2b12ff$390
2026-10-13 16:34 UTC Incoming0xdc1e1ffc…663209$99
2026-10-13 13:21 UTC Incoming0xdc1e1ffc…663209$28
2026-10-13 12:57 UTC Incoming0xdc17482d…663209$0.00
2026-10-13 12:50 UTC Incoming0xdc1e1ffc…663209$47
2026-10-13 11:15 UTC Incoming0xdc1e1ffc…663209$94
2026-10-13 09:41 UTC Incoming0xa67072f7…5119fa$32
2026-10-13 04:04 UTC Incoming0x7cd44007…129ae8$470
2026-10-12 16:36 UTC Incoming0xdc1e1ffc…663209$94
2026-10-12 16:00 UTC Incoming0xdc1e1ffc…663209$38
2026-10-12 15:28 UTC Incoming0xdc1e1ffc…663209$96
2026-10-12 14:55 UTC Incoming0xdc1e1ffc…663209$191
2026-10-12 14:42 UTC Incoming0xd1fab2ec…878a53$2.0K
2026-10-12 13:18 UTC Incoming0xdc1e1ffc…663209$284
2026-10-12 12:22 UTC Incoming0xdc1e1ffc…663209$300
2026-10-12 04:15 UTC Incoming0xa67072f7…5119fa$20
2026-10-09 18:27 UTC Incoming0x5b749e98…25b324$60
2026-10-09 16:23 UTC Incoming0x5b749e98…25b324$32
2026-10-09 01:35 UTC Incoming0x005a9fee…948bc4$4.94
2026-10-08 23:06 UTC Incoming0x5b749e98…25b324$30
2026-10-08 18:51 UTC Incoming0xdc1e1ffc…663209$101
2026-10-08 17:34 UTC Incoming0xdc1e1ffc…663209$41
2026-10-08 17:04 UTC Incoming0xdc1e1ffc…663209$38
2026-10-08 00:18 UTC Incoming0x5c3b4136…fbf9b0$60
2026-10-07 20:30 UTC Incoming0xdc1e1ffc…663209$100
2026-10-07 17:27 UTC Incoming0xdc1e1ffc…663209$49
2026-10-07 16:55 UTC Incoming0x5b749e98…25b324$13
2026-10-07 15:30 UTC Incoming0x005a9fee…948bc4$4.93
2026-10-07 13:36 UTC Incoming0xdc1e1ffc…663209$20
2026-10-07 13:25 UTC Incoming0xdc1e1ffc…663209$20
2026-10-07 13:00 UTC Incoming0xdc1e1ffc…663209$33
2026-10-06 19:21 UTC Incoming0x005a9fee…948bc4$16
2026-10-06 19:04 UTC Incoming0xdc1e1ffc…663209$11

Balance history

Now: $0 · 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 15:00 · 6
00
03
06
09
12
15
18
21
Mon
4
Tue
3
Wed
3
3
3
3
Thu
4
3
3
Fri
3
3
6
4
Sat
Sun