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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5401a950…e4ec2d
—3$103.0K
0x24289e53…581d16
21$33.5K
0x917131b1…6400fb
—1$20.0K
0x1f639819…3146a6
—3$19.5K
0x8649e526…77c8d4
—5$12.4K
0x7fd1a085…16b7ac
—2$11.1K
0x26d590e5…daa36e
—1$10.0K
0x3bb0bf29…5ed2ed
—1$7.0K
0x5f1c5372…baea79
—1$5.0K
0xf2fd8089…afac22
—1$5.0K
0x182952ca…784af9
—1$4.9K
0xf1495f76…56da5d
—3$3.5K
0x2eb35920…7d11a6
—3$3.4K
0x18314ea2…4b9de7
—1$3.0K
0xa74e6df9…185957
—1$3.0K
0xe381695f…7cecce
—2$2.7K
0x10a816c6…44f6d5
—1$2.0K
0x5a491398…4d8b54
—1$2.0K
0x5303cae2…0e2246
—1$1.6K
0xefdf011b…af4e2d
—4$1.3K
0x2399067a…635562
—1$1.1K
0x48734eed…3e10f6
—2$1.1K
0x8b25c105…75ecba
—2$1.1K
0x13d40f61…d5599a
—1$1.0K
0xa632b10c…15def8
—1$1.0K
0xdd438f1e…7e11b3
—2$1.0K
0xf5097428…a43cac
—1$1.0K
0x5fa7c706…852445
—1$990
0x71096c23…534c1d
—1$990
0x7d97e103…4bc11c
—2$990
0xc10c7eda…70b309
—1$990
0xe0c257a6…e8db66
—1$990
0xb63ce6a6…9de913
—2$891
0x58d7215d…966227
—3$630
0x0ad6653b…e1e80f
—1$600
0x29b5ebd8…be7f4c
—1$500
0x52b643f1…f9af1a
—1$500
0x9125d696…896581
—1$500
0x30eacb43…f4d30c
—1$490
0x3a1fcd7b…e46632
—1$490
0x4f4e9276…7e7c56
—1$490
0x87ce5347…97f06e
—1$490
0x8baf4a6f…983df9
—1$490
0xa5185e87…412187
—1$490
0x9b7c323f…6f175d
—1$400
0x086927f6…c29aa4
—1$300
0x52a7a434…682f40
—1$290
0x1d4c2262…20401e
—1$248
0x7c93ef4b…c2a216
—1$240
0x588fca21…4c90c5
—1$210

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-08 05:37 UTC Outgoing0x8b2526cc…dbecba$0
2025-10-07 17:00 UTC Outgoing0x8b25c105…75ecba$740
2025-10-01 04:42 UTC Outgoing0x10a829b0…57f6d5$0
2025-10-01 04:39 UTC Outgoing0x10a816c6…44f6d5$2.0K
2025-10-01 02:04 UTC Outgoing0x18317393…639de7$0
2025-09-30 02:50 UTC Outgoing0x18314ea2…4b9de7$3.0K
2025-09-26 22:25 UTC Outgoing0xf2fd1bab…14ac22$0
2025-09-26 22:20 UTC Outgoing0xf2fd8089…afac22$5.0K
2025-09-24 21:30 UTC Outgoing0x9b7c3682…a9175d$0
2025-09-24 20:17 UTC Outgoing0x9b7c323f…6f175d$400
2025-09-22 23:47 UTC Outgoing0x5401898c…eaec2d$0
2025-09-22 23:45 UTC Outgoing0x5401a950…e4ec2d$100.0K
2025-09-22 21:45 UTC Outgoing0x5401898c…eaec2d$0
2025-09-22 21:41 UTC Outgoing0x5401898c…eaec2d$0
2025-09-22 18:21 UTC Outgoing0x5fa7c706…852445$990
2025-09-21 17:35 UTC Outgoing0x086927f6…c29aa4$300
2025-09-19 00:57 UTC Outgoing0x4f4e9276…7e7c56$490
2025-09-16 20:46 UTC Outgoing0x7d97e103…4bc11c$490
2025-09-09 02:00 UTC Outgoing0x5401898c…eaec2d$0
2025-09-09 02:00 UTC Outgoing0x5401898c…eaec2d$0
2025-09-09 01:33 UTC Outgoing0x5401a950…e4ec2d$1.0K
2025-09-05 22:15 UTC Outgoing0xe381695f…7cecce$1.1K
2025-09-05 02:33 UTC Outgoing0x87ce5347…97f06e$490
2025-09-04 16:49 UTC Outgoing0x0ad6653b…e1e80f$600
2025-09-04 01:12 UTC Outgoing0x8b25c105…75ecba$310
2025-09-03 20:02 UTC Outgoing0x3a1fcd7b…e46632$490
2025-09-03 03:03 UTC Outgoing0x283e623e…4c2a6f$0
2025-09-03 02:31 UTC Outgoing0x283e25a7…752a6f$100
2025-09-02 03:59 UTC Outgoing0x2399067a…635562$1.1K
2025-09-02 02:41 UTC Outgoing0xe57369e6…f0e0d7$200
2025-09-02 02:31 UTC Outgoing0x48734eed…3e10f6$990
2025-09-01 03:29 UTC Outgoing0x29b53462…1d7f4c$0

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