USDT address · Ethereum

0xad5cd161399b3686461164d2e086055dc8e53c55

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 003
Window from pre-ban to ban: 43 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-12 06:50 UTC
Active for
5 months 21 days

USDT activity (all-time)

Incoming
$305,004
194 transactions
Outgoing
$295,001
83 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 003
  2. Ban$10 003

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 2026-03-10, freezing $10 003 of USDT. Pre-ban submission was first observed on 2026-03-10 — a 43 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 194 inbound transfers totalling $305 004, and 83 outbound transfers totalling $295 001.

Контрагенты

Показаны 16 · по объёму

АдресВходящихИсходящихОбъём ≈
225$305.0K
11$210.0K
2$50.0K
3$30.0K
1$5.0K
1$1.00

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
2026-03-23 07:00 UTC Incoming0xd5d1ad2a…c25e88$0.00
2026-03-23 05:03 UTC Incoming0x681269a4…dd531d$0.00
2026-03-23 04:53 UTC Incoming0x681270b6…d8531d$0.00
2026-03-23 03:26 UTC Incoming0xd5d1dacd…cc5e88$0.00
2026-03-23 03:22 UTC Incoming0x681269a4…dd531d$0.00
2026-03-23 03:19 UTC Incoming0x68127614…29531d$0.00
2026-03-23 03:14 UTC Incoming0x681269a4…dd531d$0.00
2026-03-23 03:10 UTC Incoming0x6812763a…a3531d$0.00
2026-03-08 03:27 UTC Incoming0x68125da8…d2531d$0.00
2026-03-08 00:29 UTC Incoming0x6810356e…dc531d$0.00
2026-03-07 13:02 UTC Incoming0x68121322…09531d$0.01
2026-03-07 13:01 UTC Incoming0x68121a7d…1c531d$0.00
2026-03-07 13:00 UTC Outgoing0x681269a4…dd531d$0
2026-03-07 12:58 UTC Outgoing0x681269a4…dd531d$0
2026-03-07 12:58 UTC Outgoing0x68122206…40531d$0
2026-03-07 12:57 UTC Incoming0x681765eb…87531d$0.00
2026-03-07 12:57 UTC Incoming0x68155fab…ac531d$0.00
2026-03-07 12:57 UTC Incoming0x681270b6…d8531d$0.00
2026-03-07 12:57 UTC Incoming0x68123e49…ec531d$0.00
2026-03-07 12:57 UTC Outgoing0x681272bb…ec531d$30.0K
2026-03-07 12:53 UTC Incoming0x105c1acc…a36c6e$0.00
2026-03-07 12:52 UTC Incoming0x105c1378…a36c6e$40.0K
2026-03-07 09:42 UTC Outgoing0x681269a4…dd531d$0
2026-03-07 09:41 UTC Incoming0x68123e49…ec531d$0.00
2026-03-07 09:40 UTC Outgoing0x681272bb…ec531d$10.0K
2026-03-06 00:38 UTC Incoming0x68155fab…ac531d$0.00
2026-03-05 12:52 UTC Incoming0x68125da8…d2531d$0.00
2026-03-05 11:46 UTC Incoming0x681249af…04531d$0.00
2026-03-05 02:50 UTC Outgoing0x681269a4…dd531d$0
2026-03-04 23:52 UTC Incoming0x68121322…09531d$0.01
2026-03-04 22:22 UTC Outgoing0x68122206…40531d$0
2026-03-04 22:21 UTC Incoming0x681765eb…87531d$0.00
2026-03-04 22:21 UTC Incoming0x68127614…29531d$0.00
2026-03-04 22:21 UTC Incoming0x681b7940…ac531d$0.00
2026-03-04 22:20 UTC Incoming0x68123e49…ec531d$0.00
2026-03-04 22:20 UTC Outgoing0x681272bb…ec531d$20.0K
2026-03-04 17:34 UTC Outgoing0x681269a4…dd531d$0
2026-03-04 17:26 UTC Incoming0x105c1378…a36c6e$10.0K
2026-03-04 17:22 UTC Incoming0x64f9436a…f45cda$20.0K
2026-03-04 12:29 UTC Incoming0x68123e49…ec531d$0.00
2026-03-04 12:28 UTC Outgoing0x681272bb…ec531d$10.0K
2026-03-01 03:50 UTC Incoming0x68155fab…ac531d$0.00
2026-02-28 15:47 UTC Incoming0x68125da8…d2531d$0.00
2026-02-28 10:49 UTC Incoming0x681fa8bf…a1531d$0.00
2026-02-28 10:49 UTC Outgoing0x681269a4…dd531d$0
2026-02-28 10:47 UTC Incoming0x6817d47a…bb531d$0.00
2026-02-28 10:47 UTC Incoming0x681270b6…d8531d$0.00
2026-02-28 10:47 UTC Incoming0x6812cc34…ec531d$0.00
2026-02-28 10:47 UTC Incoming0x681765eb…87531d$0.00
2026-02-28 10:47 UTC Outgoing0x68122206…40531d$0

Balance history

Now: $10.0K · 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: Sun 13:00 · 21
00
03
06
09
12
15
18
21
Mon
10
Tue
Wed
Thu
Fri
Sat
9
Sun
21