USDT address · Ethereum

0x5fadb7661e4134e5dde1c92c962e4ba9a081c0a0

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$95 900
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-22 05:15 UTC
Active for
3 months 10 days

USDT activity (all-time)

Incoming
$96,000
8 transactions
Outgoing
$100
3 transactions

Updated 06.06.2026

Event history

  1. Ban$95 900
  2. Pre-ban$95 900

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2026-03-26, freezing $95 900 of USDT. Pre-ban submission was first observed on 2026-03-26 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $96 000, and 3 outbound transfers totalling $100.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-03-30 17:32 UTC Incoming0x39767833…07c969$0.00
2026-03-30 17:25 UTC Incoming0x397657d5…69c969$0.00
2026-03-30 16:56 UTC Incoming0x39767833…07c969$0.00
2026-03-30 14:36 UTC Incoming0x39767833…07c969$0.00
2026-03-30 13:53 UTC Incoming0xc3bd3a6e…b4340f$0.00
2026-03-30 13:36 UTC Incoming0x39767833…07c969$0.00
2026-03-22 05:19 UTC Outgoing0x39765c94…81c969$0
2026-03-22 05:17 UTC Outgoing0x3976a108…b7c969$0
2026-03-22 05:17 UTC Incoming0xb41784dd…380712$95.5K
2026-03-22 05:16 UTC Outgoing0x3976c072…09c969$100
2026-03-22 05:14 UTC Incoming0xb41784dd…380712$500

Balance history

Now: $95.9K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Sun 05:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
Tue
Wed
Thu
Fri
Sat
Sun
5