USDT address · Ethereum

0xaf5d53b9682119d0b3fb2afa8bd10a28192dcd91

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$127 981
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-10 12:54 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$10,306,067
549 transactions
Outgoing
$10,178,086
467 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$127 981
  2. Ban$127 981

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 2026-03-12, freezing $127 981 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 549 inbound transfers totalling $10M, and 467 outbound transfers totalling $10M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
111$1.8M
11$807.4K
3$805.1K
4$700.0K
10$584.4K
44$567.8K
8$373.6K
10$298.8K
4$296.3K
30$246.7K
1$200.0K
2$192.1K
15$171.9K
5$162.1K
2$160.4K
2$149.9K
3$129.9K
1$125.0K
7$119.9K
3$113.5K
2$108.6K
2$106.2K
1$103.9K
1$100.0K
6$99.0K
7$94.7K
3$91.8K
1$90.6K
8$78.1K
2$77.0K
18$71.3K
2$70.0K
1$65.9K
8$57.3K
1$56.0K
1$55.5K
1$50.0K
9$46.1K
4$44.3K
1$40.0K
4$38.3K
5$36.5K
1$33.2K
1$30.1K
1$27.4K
9$27.0K
4$26.0K
3$23.7K
5$23.5K
1$22.5K

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-06 11:02 UTC Outgoing0x3274ae9f…988284$1.4K
2025-11-05 17:56 UTC Outgoing0x3274ae9f…988284$6.0K
2025-11-04 15:42 UTC Outgoing0x3274ae9f…988284$7.5K
2025-11-03 08:54 UTC Outgoing0x3274ae9f…988284$1.8K
2025-11-03 08:50 UTC Outgoing0x3274ae9f…988284$770
2025-11-02 13:48 UTC Outgoing0x3274ae9f…988284$2.1K
2025-10-30 07:48 UTC Outgoing0x3274ae9f…988284$1.8K
2025-10-30 07:43 UTC Outgoing0x3274ae9f…988284$1.2K
2025-10-30 07:33 UTC Outgoing0x3274ae9f…988284$3.4K
2025-10-30 07:18 UTC Outgoing0x3274ae9f…988284$7.6K
2025-10-28 16:54 UTC Outgoing0x3274ae9f…988284$5.6K
2025-10-26 11:48 UTC Outgoing0x3274ae9f…988284$38.5K
2025-10-22 10:43 UTC Outgoing0x3274ae9f…988284$10.8K
2025-10-22 05:48 UTC Outgoing0x3274ae9f…988284$1.4K
2025-10-21 13:38 UTC Outgoing0x3274ae9f…988284$2.0K
2025-10-20 18:13 UTC Outgoing0x3274ae9f…988284$1.3K
2025-10-20 15:43 UTC Outgoing0x3274ae9f…988284$1.0K
2025-10-20 11:23 UTC Outgoing0x3274ae9f…988284$3.7K
2025-10-19 13:38 UTC Outgoing0x3274ae9f…988284$3.5K
2025-10-19 10:08 UTC Outgoing0x3274ae9f…988284$3.1K
2025-10-16 12:22 UTC Outgoing0x3274ae9f…988284$5.0K
2025-10-16 10:46 UTC Outgoing0x3274ae9f…988284$76.6K

Balance history

Now: $128.0K · 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: Thu 07:00 · 8
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
Thu
8
4
6
Fri
Sat
Sun
5
4
6