USDT address · Ethereum

0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: FUNNULL TECHNOLOGY INC

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$17 595
Window from pre-ban to ban: 4 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-09 14:54 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$3,201,693
84 transactions
Outgoing
$3,184,098
403 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 595
    TX 0x0bc876fc35e9c565222a9b169abcb5bb5c580a274c4486aeea4934adbc064d4f· Block #22 589 967
  2. Ban$17 595
    TX 0xd0d30630d1588780f0eda7647a884fb97aed7c5957833599b4754a212280f282· Block #22 591 316

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-05-29, freezing $17 595 of USDT. Pre-ban submission was first observed on 2025-05-29 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 84 inbound transfers totalling $3.20M, and 403 outbound transfers totalling $3.18M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-29, freezing $17 595 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?

$17 595 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 2023-01-09. 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 1–46 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x7dae2671…62c323
10—$850.0K
0x4cb900be…6ece1f
24$454.0K
0x21a31ee1…285549🏛 Binance 15
1—$300.0K
0xccd50251…5e929e
3—$240.0K
0x1e08ff41…405f0b
1—$200.0K
0x3b18d808…2fa608
1—$200.0K
0x56084b52…88825e
1—$200.0K
0x7ecc016d…e57802
1—$200.0K
0xbecc6261…862e98
1—$200.0K
0xd75e6155…d3d5f4
1—$200.0K
0x1ab4973a…8f8f23
12—$128.5K
0x56eddb7a…a8b17f🏛 Binance 17
1—$109.9K
0xfb1d8cff…0c6665
1—$100.0K
0x5e4c2390…ba5415
2—$90.1K
0xa0ce99c9…626870
21$56.3K
0xb327d825…d3eaa5
1—$32.8K
0x14039d08…ef6400
1—$30.0K
0x38d2ab4c…b3a71f
3—$21.4K
0xbc34c163…f0aa3c
1—$13.8K
0xb02d3e4b…a33885
1—$10.0K
0xd017e2c2…ba51df
3—$9.0K
0x1a1a70fe…e65013
31$8.6K
0x7d74e693…4801fd
1—$5.4K
0xf5195b90…60a668
1—$3.6K
0x45a983d3…72e515
1—$3.0K
0x3006cb77…81db1d
1—$2.7K
0x748b3114…cb73dd
1—$2.7K
0xb95d6837…70db74
1—$2.7K
0x3e0f60cc…a8b83e
1—$2.0K
0x6cb400e8…d922d7
2—$1.9K
0xe67f3735…a21a50
1—$1.8K
0x21391292…182ac8
4—$1.4K
0x9afa2800…9728a8
1—$1.4K
0x986a94f1…e96dbb
1—$1.2K
0x1a4ddbbb…a17712
1—$1.2K
0xae239786…39237f
1—$117
0x71098166…50dc1a
11$0.20
0x0382f857…c838a4
22$0.06
0x0382f857…c838a4
11$0.03
0x32c2d448…839396
2—$0.03
0x0d43aa16…f11f04
1—$0.03
0x03820e47…c838a4
2—$0.03
0xe9bf85bd…6c375d
11$0.02
0x32c2c8a2…839396
1—$0.01
0x03825a5c…4638a4
1—$0.01
0x83738c7f…356e1a
1—$0.00

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
2025-05-08 09:16 UTC Incoming0x03825a5c…4638a4$0.01
2025-05-08 09:16 UTC Outgoing0x0382f857…c838a4$3.6K
2025-05-08 09:13 UTC Incoming0x1ab4973a…8f8f23$20.0K
2025-04-11 07:12 UTC Outgoing0x0382f857…c838a4$3.5K
2025-03-09 18:56 UTC Outgoing0x0382f857…c838a4$3.6K
2025-02-25 08:12 UTC Outgoing0x0382f857…c838a4$1.5K
2025-02-12 18:15 UTC Outgoing0x0382f857…c838a4$20
2025-02-12 07:47 UTC Outgoing0x0382f857…c838a4$3.5K
2025-02-12 07:20 UTC Incoming0x1ab4973a…8f8f23$10.0K
2025-01-13 07:24 UTC Outgoing0x0382f857…c838a4$3.5K
2025-01-10 14:20 UTC Outgoing0x0382f857…c838a4$1.4K
2024-12-25 08:08 UTC Outgoing0x0382f857…c838a4$1.5K
2024-12-19 11:48 UTC Outgoing0x651ef5ac…28524f$1.1K
2024-12-14 15:09 UTC Outgoing0x63a7bb9a…4855d2$759
2024-12-09 08:40 UTC Outgoing0x0382f857…c838a4$3.5K
2024-12-08 11:38 UTC Outgoing0xee824eb3…842690$1.5K
2024-12-02 12:23 UTC Outgoing0x1361ea18…4de227$65
2024-11-25 15:04 UTC Outgoing0x0382f857…c838a4$1.5K
2024-11-25 11:43 UTC Incoming0x1ab4973a…8f8f23$11.0K
2024-11-22 11:13 UTC Outgoing0x2dbdb5cc…f3eb40$488
2024-11-14 04:54 UTC Outgoing0xe0015c87…236fae$1.6K
2024-11-08 09:12 UTC Outgoing0x0382f857…c838a4$3.6K
2024-11-08 09:07 UTC Incoming0x1ab4973a…8f8f23$10.0K
2024-11-05 15:08 UTC Outgoing0x8ca39b3b…058d82$789
2024-11-01 10:37 UTC Outgoing0x1a1a70fe…e65013$1.00
2024-10-25 11:54 UTC Outgoing0x0382de8a…df38a4$0
2024-10-25 05:55 UTC Outgoing0x0382f857…c838a4$1.5K
2024-10-21 10:03 UTC Outgoing0x2dbdb5cc…f3eb40$508
2024-10-21 10:02 UTC Incoming0x1ab4973a…8f8f23$5.0K
2024-10-17 05:41 UTC Outgoing0x4a143470…c3650d$1.0K
2024-10-10 08:03 UTC Outgoing0x0382f857…c838a4$3.6K
2024-10-08 12:06 UTC Outgoing0x67cf67e5…46b7fa$795
2024-10-08 11:55 UTC Outgoing0x3ac6ca54…52d91c$1.6K
2024-10-08 07:52 UTC Outgoing0x4a143470…c3650d$3.1K
2024-09-26 12:43 UTC Outgoing0x2dbdb5cc…f3eb40$88
2024-09-25 07:06 UTC Outgoing0x0382f857…c838a4$1.9K
2024-09-23 13:38 UTC Outgoing0xfd6c2d24…fab54f$360
2024-09-20 11:01 UTC Outgoing0x2dbdb5cc…f3eb40$435
2024-09-19 05:04 UTC Outgoing0x8814fcf2…60e966$0
2024-09-19 05:01 UTC Incoming0x1ab4973a…8f8f23$12.8K
2024-09-17 07:48 UTC Outgoing0x8d90113a…5913c6$144
2024-09-15 04:44 UTC Incoming0x32c2d448…839396$0.01
2024-09-15 02:37 UTC Incoming0x32c2c8a2…839396$0.01
2024-09-12 00:52 UTC Incoming0x03820e47…c838a4$0.01
2024-09-11 15:40 UTC Outgoing0x88148e91…f0e966$1.6K
2024-09-10 10:45 UTC Incoming0x1a1a70fe…e65013$1.8K
2024-09-10 10:42 UTC Outgoing0x0382f857…c838a4$3.6K
2024-09-08 06:40 UTC Outgoing0xd35edee6…13b6e5$803
2024-09-02 15:11 UTC Outgoing0x2dbdb5cc…f3eb40$144
2024-08-26 07:32 UTC Incoming0x03820e47…c838a4$0.01

Balance history

Now: $17.6K · 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 12:00 · 4
00
03
06
09
12
15
18
21
Mon
2
3
2
2
2
Tue
2
2
2
4
Wed
3
3
2
2
Thu
2
2
4
2
3
2
Fri
2
2
2
3
2
2
2
Sat
Sun
2
2
3