USDT address · Ethereum

0xc5b501ebdb183e3d278ff052fc905c796473b045

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$199
Window from pre-ban to ban: 24 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-02-25 03:57 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$11,710,314
53 transactions
Outgoing
$11,710,115
78 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$199
    TX 0x2e4502a888888857adfc5198934d530bde04a08449f8f0356b5bae8bc5967e98· Block #16 421 426
  2. Ban$199
    TX 0x04f29f2245bfd73dc3a26948a0a36195a566f496331b6211dfea27e432e001eb· Block #16 428 618

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с dust.

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
2023-01-16 09:08 UTC Outgoing0xabb4bbdc…15986d$0
2023-01-16 08:59 UTC Outgoing0xa835aa3e…b5986d$0
2023-01-16 08:44 UTC Outgoing0xabb22313…d5986d$222.6K
2023-01-16 06:12 UTC Outgoing0xabb22313…d5986d$73.7K
2023-01-16 06:05 UTC Incoming0xcb323365…39de9b$186.3K
2023-01-16 06:00 UTC Incoming0xcb323365…39de9b$101.6K
2023-01-16 05:23 UTC Outgoing0x4bb1d88d…048f76$0
2023-01-16 05:20 UTC Outgoing0x4b1eccc4…d48f76$0
2023-01-16 05:19 UTC Outgoing0x4bb77b86…348f76$329.2K
2023-01-16 05:09 UTC Incoming0xcb323365…39de9b$280.6K
2023-01-16 04:55 UTC Outgoing0xabb4815e…c6986d$0
2023-01-16 04:55 UTC Outgoing0xabb4bbdc…15986d$0
2023-01-16 04:54 UTC Outgoing0xf97efe72…9e3f62$0
2023-01-16 04:53 UTC Outgoing0xf97e5690…813f62$0
2023-01-16 04:52 UTC Outgoing0xabb4815e…c6986d$0
2023-01-16 04:52 UTC Outgoing0xf5b7556c…e13f62$450.0K
2023-01-16 04:52 UTC Outgoing0xabb4bbdc…15986d$0
2023-01-16 04:45 UTC Incoming0xcb323365…39de9b$270.0K
2023-01-16 04:20 UTC Outgoing0xabb4815e…c6986d$0
2023-01-16 04:19 UTC Outgoing0xabb4bbdc…15986d$0
2023-01-16 04:16 UTC Incoming0xcb323365…39de9b$193.7K
2023-01-16 04:14 UTC Outgoing0xabb4815e…c6986d$0
2023-01-16 04:13 UTC Outgoing0xabb4bbdc…15986d$0
2023-01-16 04:11 UTC Outgoing0xa8351b2d…87986d$0
2023-01-16 04:10 UTC Outgoing0xa835aa3e…b5986d$0
2023-01-16 04:09 UTC Outgoing0xabb22313…d5986d$400.0K
2023-01-16 04:03 UTC Incoming0xcb323365…39de9b$335.8K
2023-01-16 04:01 UTC Outgoing0x5d1a5cfd…2f1bbd$0
2023-01-16 04:00 UTC Outgoing0x5d1a6fff…f81bbd$0
2023-01-16 04:00 UTC Incoming0xf5b8752f…713f62$0
2023-01-16 04:00 UTC Outgoing0x542b3b3a…471bbd$0
2023-01-16 03:57 UTC Outgoing0x542b7587…f81bbd$0
2023-01-16 03:55 UTC Outgoing0x5d170302…f81bbd$265.8K
2023-01-16 03:48 UTC Incoming0xcb323365…39de9b$371.4K
2023-01-15 11:14 UTC Incoming0xf5b8752f…713f62$0
2023-01-15 11:05 UTC Outgoing0xf5bcbb69…e13f62$0
2023-01-15 11:04 UTC Outgoing0xf97e5690…813f62$0
2023-01-15 11:04 UTC Outgoing0xf5b7556c…e13f62$331.3K
2023-01-15 10:43 UTC Outgoing0x4bb1f274…038f76$0
2023-01-15 10:41 UTC Outgoing0x4bb1d88d…048f76$0
2023-01-15 10:40 UTC Outgoing0x4bb1d88d…048f76$0
2023-01-15 10:38 UTC Outgoing0x4b1ee3d1…cc8f76$0
2023-01-15 10:37 UTC Outgoing0x4b1eccc4…d48f76$0
2023-01-15 10:33 UTC Outgoing0x4bb77b86…348f76$144.7K
2023-01-15 08:48 UTC Incoming0xcb323365…39de9b$226.0K
2023-01-15 08:28 UTC Incoming0xcb323365…39de9b$127.7K
2023-01-15 08:07 UTC Outgoing0xf97e5690…813f62$0
2023-01-15 08:01 UTC Outgoing0xf5b7556c…e13f62$350.0K
2023-01-15 06:17 UTC Outgoing0xf5bcbb69…e13f62$0
2023-01-15 06:09 UTC Outgoing0xf5bc4c38…033f62$0

Balance history

Now: $199 · 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: Mon 04:00 · 21
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