USDT address · Ethereum

0xa5f91d5c5427dcc5b2dff99e7392e87d2a4b51c3

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.14M
Window from pre-ban to ban: 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-06 12:16 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$7,585,915
201 transactions
Outgoing
$4,444,190
214 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.14M
    TX 0x2ff3494684993e3b4b1b3cd5b43045c29ca5ac1190d3692856d4681a90c205df· Block #23 526 340
  2. Ban$3.14M
    TX 0xe9b81e7e7d27dde4692763260cc1d7f340a062c08ea75b4ee42ce4946f5b3084· Block #23 526 487

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 2025-10-07, freezing $3.14M of USDT. Pre-ban submission was first observed on 2025-10-07 — a 29 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 201 inbound transfers totalling $7.59M, and 214 outbound transfers totalling $4.44M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-07, freezing $3.14M 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?

$3.14M 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 2025-02-06. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x874620a6…48095e
7—$2.3M
0x2c3634ec…aec89f🔍 в базе
—3$2.3M
0x8c4fef47…a610cd
4—$412.0K
0x1ecccc6b…45fff8
82$402.8K
0x24dbac23…a16c87
12—$372.3K
0x380c6be5…ab36f9
2—$304.5K
0x70b8a45b…55fd81
3—$190.9K
0x32965e04…b354b5
2—$187.0K
0xe0e9045e…d22c9a
3—$177.7K
0x02a384ae…c7e030
2—$177.0K
0x0a9901d2…f82bde
21$164.1K
0x143976b1…9ab70d
2—$163.5K
0x960f881e…5625f1
2—$162.5K
0x262a8229…468f8c
—1$161.4K
0xcc2e8d90…e97d4c
2—$159.5K
0x1819d53d…dbc3b7
1—$151.0K
0x0b3e4712…a34968
—1$150.0K
0xe17b984c…dede46
2—$149.0K
0xb138df11…532e89
2—$148.0K
0xcc011be6…5e3111
2—$147.2K
0x1a358f07…bf832d
—1$143.1K
0xff7f6eed…05b071
1—$140.0K
0x7bff7eaf…345b7f
—1$138.4K
0x7f55f20f…1d8db0
1—$136.2K
0x3a2fae8e…b48bec
1—$136.0K
0x2aef6e2e…8d3251
1—$131.3K
0x28d02dba…1d0689
1—$131.2K
0x525ea71f…42eea4
—2$130.5K
0x010a1cfd…89a867
1—$122.5K
0x4c37d501…703b93
1—$117.0K
0xab2e8604…83abf0
1—$117.0K
0x157c9aa4…4876fc
—1$112.2K
0x939d0f3f…2eeb3e
3—$109.5K
0x958762db…6bce8e
—1$109.4K
0x7378fca3…b6569e
1—$106.0K
0x2e9ac077…2000fb
1—$95.3K
0xb5aa72f9…199f36
—1$93.5K
0xbf2c56d4…be1b0d
1—$85.0K
0x68c107f0…39338c
—1$80.2K
0x33f6f2ba…5e3d39
—1$73.6K
0x3e6ff9a3…71de88
—1$73.5K
0x58e8af81…90ff6d
—1$73.4K
0xe61869a9…510d32
—1$72.2K
0x3fd7b4f4…fb9ee6
—2$68.6K
0x645ae0e7…821903
—1$65.9K
0x089eda9b…7c6e1a
—1$65.8K
0xc3f7513d…c84ea4
2—$63.9K
0xb749d8bb…a4fdbc
—1$61.4K
0x02e01ba7…019f14
—1$53.6K
0x060cb18b…cbfd19
1—$53.5K

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
2026-04-24 22:03 UTC Incoming0x2bf7d616…bc9787$0.01
2026-04-24 14:10 UTC Incoming0x2bf883ad…ac9787$0.00
2026-04-24 13:57 UTC Incoming0x2bf883ad…ac9787$0.00
2026-04-24 13:51 UTC Incoming0x2bf807c9…bc9787$10
2025-10-23 21:07 UTC Incoming0x9ccb4a58…710059$0.00
2025-10-23 07:27 UTC Incoming0x9ccb51e9…720059$0.00
2025-10-03 23:23 UTC Incoming0x5fced5e0…f043d7$0.00
2025-10-03 23:17 UTC Incoming0x5fc10f24…3a43d7$0.00
2025-10-03 08:18 UTC Incoming0x5fced5e0…f043d7$0.00
2025-10-03 08:15 UTC Outgoing0x5fced5e0…f043d7$0
2025-10-03 08:14 UTC Incoming0x5fce665b…2343d7$0.01
2025-10-03 08:14 UTC Outgoing0x5fca51c8…e243d7$0
2025-10-03 08:13 UTC Outgoing0x5fce8531…6743d7$0
2025-10-03 08:11 UTC Outgoing0x5fce755a…2343d7$5.0K
2025-10-02 10:25 UTC Outgoing0x7af31c97…defc00$0
2025-10-02 10:22 UTC Incoming0x1ecccc6b…45fff8$137.0K
2025-09-26 08:54 UTC Outgoing0x7af31c97…defc00$0
2025-09-26 08:52 UTC Incoming0x939d0f3f…2eeb3e$41.5K
2025-09-25 10:06 UTC Outgoing0x7af31c97…defc00$0
2025-09-25 10:03 UTC Incoming0x7f55f20f…1d8db0$136.2K
2025-09-23 07:39 UTC Outgoing0xd6d60d55…bed5d6$0
2025-09-23 07:36 UTC Outgoing0x7af31c97…defc00$0
2025-09-23 07:36 UTC Outgoing0xd6d0517d…ced5d6$0
2025-09-23 07:36 UTC Outgoing0x7afe6b63…57fc00$0
2025-09-23 07:34 UTC Outgoing0x7af3d86e…9efc00$0
2025-09-23 07:32 UTC Outgoing0x7af31c97…defc00$0
2025-09-23 07:30 UTC Outgoing0x7af3c9eb…c0fc00$2.0K
2025-09-23 07:28 UTC Outgoing0xd6d6331a…3bd5d6$10.0K
2025-09-22 17:32 UTC Incoming0x0b3ef65d…b84968$0.00
2025-09-22 15:34 UTC Incoming0x0b373f20…a34968$0.00
2025-09-22 15:11 UTC Outgoing0x0b3ef65d…b84968$0
2025-09-22 15:09 UTC Incoming0x0b38729c…6b4968$0.00
2025-09-22 15:08 UTC Outgoing0x0b38729c…6b4968$0
2025-09-22 15:04 UTC Outgoing0x0b3e4712…a34968$150.0K
2025-09-20 20:57 UTC Outgoing0x9ccb4a58…710059$0
2025-09-20 20:55 UTC Incoming0x143976b1…9ab70d$43.0K
2025-09-20 04:22 UTC Incoming0x9ccb4a58…710059$0.00
2025-09-19 22:47 UTC Incoming0x9cc00cf4…330059$0.00
2025-09-18 08:09 UTC Outgoing0x9ccb4a58…710059$0
2025-09-18 08:05 UTC Outgoing0x9cc577fe…c90059$0
2025-09-18 08:01 UTC Outgoing0x9ccbd34e…3f0059$10.0K
2025-09-17 15:29 UTC Outgoing0x58e84100…e2ff6d$0
2025-09-17 15:26 UTC Outgoing0x58e84100…e2ff6d$0
2025-09-17 15:21 UTC Incoming0x143976b1…9ab70d$120.5K
2025-09-17 03:15 UTC Incoming0x58e84100…e2ff6d$0.01
2025-09-17 02:42 UTC Incoming0x58e83a6c…1f1f6d$0.00
2025-09-17 01:14 UTC Incoming0x58e84100…e2ff6d$0.01
2025-09-17 01:10 UTC Incoming0x58e0fed9…2bff6d$0.00
2025-09-16 23:28 UTC Incoming0x58e84100…e2ff6d$0.01
2025-09-16 10:25 UTC Incoming0x58e8cfdf…49ff6d$0.01

Balance history

Now: $3.1M · 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: Tue 07:00 · 8
00
03
06
09
12
15
18
21
Mon
6
5
Tue
8
4
4
Wed
Thu
4
Fri
8
Sat
5
Sun