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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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
2025-12-01 09:38 UTC Incoming0x7bb28a60…92cdb7$1.2K
2025-11-20 10:09 UTC Incoming0x7bb28a60…92cdb7$1.8K
2025-11-07 09:40 UTC Incoming0x0b91ab3e…8fca15$125.0K
2025-11-06 11:02 UTC Outgoing0x3274ae9f…988284$1.4K
2025-11-06 10:57 UTC Incoming0xe6f43a85…5254a4$1.4K
2025-11-05 17:56 UTC Outgoing0x3274ae9f…988284$6.0K
2025-11-05 17:50 UTC Incoming0xae51ba0b…4acd72$6.0K
2025-11-04 15:42 UTC Outgoing0x3274ae9f…988284$7.5K
2025-11-04 11:06 UTC Incoming0xe6f43a85…5254a4$5.0K
2025-11-03 11:49 UTC Incoming0xe6f43a85…5254a4$2.5K
2025-11-03 08:54 UTC Outgoing0x3274ae9f…988284$1.8K
2025-11-03 08:50 UTC Outgoing0x3274ae9f…988284$770
2025-11-03 08:49 UTC Incoming0xe56d34d6…db4c75$1.8K
2025-11-03 08:46 UTC Incoming0xae4bac08…00f211$770
2025-11-02 23:24 UTC Incoming0x26ca4acd…556164$0.00
2025-11-02 20:53 UTC Incoming0x26ca4acd…556164$0.00
2025-11-02 13:48 UTC Outgoing0x3274ae9f…988284$2.1K
2025-11-02 13:44 UTC Incoming0x26ca472c…286164$2.1K
2025-10-30 07:48 UTC Outgoing0x3274ae9f…988284$1.8K
2025-10-30 07:47 UTC Incoming0xe56d34d6…db4c75$1.8K
2025-10-30 07:43 UTC Outgoing0x3274ae9f…988284$1.2K
2025-10-30 07:41 UTC Incoming0xae4bac08…00f211$1.2K
2025-10-30 07:33 UTC Outgoing0x3274ae9f…988284$3.4K
2025-10-30 07:27 UTC Incoming0x6a150220…8a1c73$3.4K
2025-10-30 07:18 UTC Outgoing0x3274ae9f…988284$7.6K
2025-10-30 07:12 UTC Incoming0x6a150220…8a1c73$7.6K
2025-10-28 16:54 UTC Outgoing0x3274ae9f…988284$5.6K
2025-10-28 16:49 UTC Incoming0xdff7ac76…e78ee7$5.6K
2025-10-26 11:48 UTC Outgoing0x3274ae9f…988284$38.5K
2025-10-26 11:43 UTC Incoming0x9e1e6bbe…48dbd1$38.5K
2025-10-22 10:43 UTC Outgoing0x3274ae9f…988284$10.8K
2025-10-22 10:37 UTC Incoming0x7bb28a60…92cdb7$805
2025-10-22 10:37 UTC Incoming0xe6f43a85…5254a4$10.0K
2025-10-22 05:48 UTC Outgoing0x3274ae9f…988284$1.4K
2025-10-22 05:44 UTC Incoming0x6a150220…8a1c73$1.4K
2025-10-21 13:38 UTC Outgoing0x3274ae9f…988284$2.0K
2025-10-21 13:32 UTC Incoming0xae51ba0b…4acd72$2.0K
2025-10-20 18:13 UTC Outgoing0x3274ae9f…988284$1.3K
2025-10-20 18:10 UTC Incoming0xe6f43a85…5254a4$1.3K
2025-10-20 15:43 UTC Outgoing0x3274ae9f…988284$1.0K
2025-10-20 15:37 UTC Incoming0xb6fe3ed6…7d2093$1.0K
2025-10-20 11:23 UTC Outgoing0x3274ae9f…988284$3.7K
2025-10-20 11:17 UTC Incoming0x48745069…eeb08c$3.7K
2025-10-19 13:38 UTC Outgoing0x3274ae9f…988284$3.5K
2025-10-19 13:34 UTC Incoming0xe307d3d9…01b1e7$3.5K
2025-10-19 10:08 UTC Outgoing0x3274ae9f…988284$3.1K
2025-10-19 10:03 UTC Incoming0x6a150220…8a1c73$3.1K
2025-10-16 12:22 UTC Outgoing0x3274ae9f…988284$5.0K
2025-10-16 12:19 UTC Incoming0xe6f43a85…5254a4$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