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.

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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

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

12+ · 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 09:13 UTC Incoming0x1ab4973a…8f8f23$20.0K
2025-02-12 07:20 UTC Incoming0x1ab4973a…8f8f23$10.0K
2024-11-25 11:43 UTC Incoming0x1ab4973a…8f8f23$11.0K
2024-11-08 09:07 UTC Incoming0x1ab4973a…8f8f23$10.0K
2024-10-21 10:02 UTC Incoming0x1ab4973a…8f8f23$5.0K
2024-09-19 05:01 UTC Incoming0x1ab4973a…8f8f23$12.8K
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
2024-09-10 10:45 UTC Incoming0x1a1a70fe…e65013$1.8K
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