USDT address · Ethereum

0x5fcfd6fd1629c6fbd19590d550792ca90004722f

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$58 294
Window from pre-ban to ban: 9 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-13 13:06 UTC
Active for
11 months 27 days

USDT activity (all-time)

Incoming
$449,317
33 transactions
Outgoing
$391,023
30 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$58 294
    TX 0x77012a31aa31bd08502e81234c8c0d4e155ebf9e1a80fe41d433c3e612856c85· Block #24 040 070
  2. Ban$58 294
    TX 0x8c608d0a16e7d52a703190c0e11b23b9431982943fa0e65ded9c0285483d92ae· Block #24 042 825

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 2025-12-18, freezing $58 294 of USDT. Pre-ban submission was first observed on 2025-12-18 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $449 317, and 30 outbound transfers totalling $391 023.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-18, freezing $58 294 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?

$58 294 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 2025-07-13. 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 · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-05 10:58 UTC Incoming0xca1ecc78…d54821$0.00
2025-11-05 05:10 UTC Outgoing0xca1ecc78…d54821$0
2025-11-05 04:53 UTC Incoming0xca18721d…724821$0.01
2025-11-05 04:46 UTC Outgoing0xca1e6e40…724821$69.0K
2025-11-01 09:07 UTC Incoming0xeab2d16b…044880$0.00
2025-11-01 06:33 UTC Incoming0xeab2d16b…044880$0.00
2025-11-01 06:33 UTC Outgoing0x0da3a1f5…1a98e4$0
2025-11-01 06:32 UTC Incoming0xeab2dbfa…524880$127.3K
2025-10-24 10:05 UTC Incoming0x0da3a1f5…1a98e4$0.00
2025-10-24 10:02 UTC Incoming0x0da3e660…6598e4$0.00
2025-10-24 05:22 UTC Incoming0x0da3a1f5…1a98e4$0.00
2025-10-24 04:56 UTC Incoming0x0da3e660…6598e4$0.00
2025-10-24 03:23 UTC Incoming0x0da3a1f5…1a98e4$0.00
2025-10-23 23:20 UTC Incoming0x0da3e660…6598e4$0.00
2025-10-23 21:53 UTC Incoming0x0da3a1f5…1a98e4$0.00
2025-10-23 19:28 UTC Incoming0x0da3e660…6598e4$0.00
2025-09-20 11:50 UTC Incoming0x0da3a1f5…1a98e4$0.00
2025-09-20 11:10 UTC Incoming0x0da3e660…6598e4$0.00
2025-09-08 23:03 UTC Incoming0x0da3a1f5…1a98e4$0.00
2025-09-08 22:26 UTC Incoming0x0da3e660…6598e4$0.00
2025-09-08 11:48 UTC Incoming0x0da3a1f5…1a98e4$0.00
2025-09-08 08:32 UTC Incoming0x0da3e660…6598e4$0.00
2025-09-08 08:12 UTC Outgoing0x0da3a1f5…1a98e4$0
2025-09-08 08:10 UTC Outgoing0x0da3d8e7…d098e4$197.2K
2025-08-31 04:40 UTC Incoming0xca1ecc78…d54821$0.00
2025-08-28 20:33 UTC Outgoing0xca1ecc78…d54821$0
2025-08-28 20:13 UTC Outgoing0xca1e3842…b34821$0
2025-08-28 13:58 UTC Outgoing0xca1ecc78…d54821$0
2025-08-28 13:46 UTC Outgoing0xca14bd18…e64821$0
2025-08-28 13:37 UTC Outgoing0xca1e6e40…724821$27.0K
2025-08-22 08:30 UTC Incoming0xabb7f954…ff31ae$0.08
2025-08-22 07:04 UTC Outgoing0xabb7290c…a731ae$0
2025-08-22 06:53 UTC Outgoing0xabb798ce…5831ae$7.9K
2025-08-18 18:24 UTC Incoming0xe0d7d33e…43a2c0$0.03
2025-08-18 17:06 UTC Outgoing0xe0d7bb4a…0ea2c0$0
2025-08-18 17:04 UTC Outgoing0xe0d7bb4a…0ea2c0$0
2025-08-18 17:00 UTC Outgoing0xe0d71fd0…5f02c0$0
2025-08-18 15:38 UTC Outgoing0xe0d7bb4a…0ea2c0$0
2025-08-18 14:03 UTC Outgoing0xe0d78028…74a2c0$25.3K
2025-08-11 13:57 UTC Incoming0xe0f66efe…17d0b8$216.0K
2025-08-11 13:54 UTC Incoming0xe0f66efe…17d0b8$268
2025-08-04 07:26 UTC Incoming0x6c9a1d3f…f6ade3$0.00
2025-08-04 07:26 UTC Outgoing0x6c9af1fa…3dade3$0
2025-08-04 07:25 UTC Incoming0x6c9a935c…72ade3$0.01
2025-08-04 07:23 UTC Outgoing0x6c9a4388…aaade3$12.9K
2025-08-03 06:57 UTC Incoming0x6c9a935c…72ade3$0.01
2025-08-03 06:52 UTC Outgoing0x6c9a4388…aaade3$12.9K
2025-08-02 10:39 UTC Incoming0x6c9a1d3f…f6ade3$0.00
2025-08-02 08:12 UTC Incoming0x6c9a935c…72ade3$0.01
2025-08-02 08:11 UTC Outgoing0x6c9af1fa…3dade3$0

Balance history

Now: $58.3K · sample: 63

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 63

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

Peak: Mon 07:00 · 4
00
03
06
09
12
15
18
21
Mon
4
3
2
3
Tue
Wed
2
Thu
4
2
Fri
3
3
2
Sat
3
3
2
Sun
2
4