USDT address · Ethereum

0xdbe5fde918b646c436dc4ef100499605367754cb

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 053
Window from pre-ban to ban: 4 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-06 13:54 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$35,253
4 transactions
Outgoing
$1,200
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$34 053
    TX 0x961f1d36bc8e3cadc080ce850d2d25e2c94815d39fbe297eaedbca5c67558cae· Block #22 468 292
  2. Ban$34 053
    TX 0xf7a1d71f6ff3daa2f520fa635e187661e6e8cf64b586e27d4a5a8ada87175c36· Block #22 469 613

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 2025-05-12, freezing $34 053 of USDT. Pre-ban submission was first observed on 2025-05-12 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $35 253, and 2 outbound transfers totalling $1 200.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-12, freezing $34 053 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?

$34 053 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 2025-05-06. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x072f04c5…1639ba
—1$1.2K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2025-05-10 03:07 UTC Incoming0x072f5ea4…d039ba$0.00
2025-05-06 13:53 UTC Incoming0xf51e5054…7a0645$34.8K
2025-04-18 13:35 UTC Incoming0x11b11338…221e31$200
2025-04-16 14:14 UTC Incoming0x559432e1…e4ed53$270

Balance history

Now: $34.1K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Tue 13:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
2
1
Wed
1
Thu
Fri
1
Sat
1
Sun