USDT address · Ethereum

0xd54a23ca7627fa3a520b83ef4e1efc8c63c4b8f6

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
$5.27M

Current balance

querying the blockchain…

Address age

First transaction
2021-05-26 18:40 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$5,271,515
4 transactions
Outgoing
$5,271,515
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$5.27M
    TX 0xcf735d375c94a5e4b8b11c6e1e4f97d2cf89a377952fe8f2803c549eaf558852· Block #12 395 045
  2. Ban$5.27M
    TX 0x1322bab2872694f6d6bf4bc46051d3361ec2a009f8fa3065a5e87e6736300956· Block #12 395 219
  3. Unban$5.27M
    TX 0x468c2053e940c94ca871c717259372c38ef48271cf24dc481fe66a368b4079ad· Block #12 504 150

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 2021-05-08 but has not yet executed. Pre-ban balance: $5.27M of USDT.

Lifetime USDT flow on this address: 4 inbound transfers totalling $5.27M, and 1 outbound transfer totalling $5.27M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2021-05-08 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $5.27M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2021-05-26. 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 + исходящие · 1 год.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2021-05-28 21:29 UTC Outgoing0x7858e59e…75d4bf$5.3M
2021-04-07 08:08 UTC Incoming0x1eb8f82a…0130c3$1.6M
2021-04-07 08:07 UTC Incoming0x1eb8f82a…0130c3$1.8M
2021-04-07 08:06 UTC Incoming0x1eb8f82a…0130c3$1.9M
2021-04-07 06:33 UTC Incoming0x1eb8f82a…0130c3$10

Balance history

Now: $5.3M · sample: 5

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 08:00 · 3
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