USDT address · Ethereum

0xb5f3cb721fc2b534aca67fbcfed1c1b1f3c08216

Name: 0xb5f3…8216 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-03-24T23:27:59Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$79 742

Current balance

querying the blockchain…

Address age

First transaction: 2023-03-01 09:26 UTC
Active for: 3 years 3 months

USDT activity (all-time)

Incoming: $129,742
3 transactions
Outgoing: $52,025
3 transactions

Updated 05.06.2026

Event history

Ban2026-03-24 23:27:59 UTC$79 742
TX 0x02ecf69c89a738e9656f3f1abd24e4388779edb069152ec0a9f63a40a1990383· Block #24 730 680
Pre-ban2026-03-24 23:27:59 UTC$79 742
TX 0xbc8c2f1c48de1297ff110f1728985bd68136cee3d4a6b6f39bf1c8031a72b358· Block #24 730 680
Unban2026-05-14 18:58:20 UTC$79 742
TX 0x30105f36942fc7fdc7b50d50332275c3be8928f88dcf3ed479a846d932724594· Block #25 095 317

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $79 742 of USDT.

Lifetime USDT flow on this address: 3 inbound transfers totalling $129 742, and 3 outbound transfers totalling $52 025.