USDT address · Ethereum

0xb5a027fd7959a38bb5398430df957fbe43ef600d

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 303
Window from pre-ban to ban: 3 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-08 15:03 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,136,766
152 transactions
Outgoing
$1,134,463
337 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 303
    TX 0x46b5e4280e2e216023ef74e5c3e0f407e7992fbeb95d304de77d429be3247b32· Block #23 540 496
  2. Ban$2 303
    TX 0x81c1e454b35a99464d8a20274629eda61b08488d9c37cc376b90ccb7bd19a2f6· Block #23 541 634

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 2025-10-09, freezing $2 303 of USDT. Pre-ban submission was first observed on 2025-10-09 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 152 inbound transfers totalling $1.14M, and 337 outbound transfers totalling $1.13M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-09, freezing $2 303 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?

$2 303 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 2025-01-08. 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.

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

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-08 06:05 UTC Incoming0x8b2526cc…dbecba$0.00
2025-10-07 20:23 UTC Incoming0x8b251af0…9decba$0.01
2025-10-07 17:00 UTC Incoming0x4c248143…3ee7be$3.0K
2025-09-30 02:48 UTC Incoming0x4c248143…3ee7be$4.0K
2025-09-26 22:19 UTC Incoming0xa05d6e52…9f0183$5.0K
2025-09-23 00:07 UTC Incoming0x5401898c…eaec2d$0.00
2025-09-22 21:43 UTC Incoming0x24289e53…581d16$29.6K
2025-09-22 21:39 UTC Incoming0x4c248143…3ee7be$11.0K
2025-09-22 21:38 UTC Incoming0x6a3aa2e0…b624df$60.0K
2025-09-16 20:45 UTC Incoming0x4c248143…3ee7be$3.0K
2025-09-09 02:02 UTC Incoming0x5401898c…eaec2d$0.00
2025-09-09 01:55 UTC Incoming0x540141fa…21ec2d$0.00
2025-09-04 16:48 UTC Incoming0x4c248143…3ee7be$3.0K
2025-09-03 05:00 UTC Incoming0x283e623e…4c2a6f$0.00
2025-09-03 02:52 UTC Incoming0x283e94f9…472a6f$0.00
2025-09-02 02:42 UTC Incoming0x4c248143…3ee7be$2.0K
2025-09-01 03:32 UTC Incoming0x29b53462…1d7f4c$0.00
2025-09-01 03:23 UTC Incoming0x29b5ed2b…a97f4c$0.05

Balance history

Now: $2.3K · 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 02:00 · 10
00
03
06
09
12
15
18
21
Mon
5
5
5
Tue
10
Wed
5
Thu
Fri
5
4
Sat
Sun