USDT address · Ethereum

0xe5264b95a492f88bec7c9861a43b55e12488c845

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.00M
Window from pre-ban to ban: 77 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-28 07:36 UTC
Active for
9 months 10 days

USDT activity (all-time)

Incoming
$5,200,000
23 transactions
Outgoing
$4,710,000
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.00M
    TX 0x4c3c22f7c4f9c29b368656e7ccc91c2947f6d9334bec10c1b9a54bfee149d223· Block #23 897 460
  2. Ban$490 000
    TX 0xb104c1fa52acc7237f287512b4ee884770a6fca95b13f0c1a98e3d006a7cd48e· Block #23 920 550

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 2025-12-01, freezing $3.00M of USDT. Pre-ban submission was first observed on 2025-11-28 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $5.20M, and 18 outbound transfers totalling $4.71M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-01, freezing $3.00M 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?

$3.00M 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 2025-09-28. 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 · 30 дней · с миксерами.

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

41 · newest first

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

WhenTypeCounterpartyAmount
2025-12-01 08:30 UTC Incoming0xd78700a0…419a64$0.00
2025-12-01 08:29 UTC Outgoing0xd78700a0…419a64$0
2025-12-01 08:27 UTC Incoming0xd7811a43…e69a64$0.00
2025-12-01 08:26 UTC Incoming0xd7876ad5…bf9a64$0.00
2025-12-01 08:26 UTC Incoming0xd787bded…229a64$0.00
2025-12-01 08:25 UTC Outgoing0xd7873ecf…469a64$10.0K
2025-11-30 14:22 UTC Incoming0xe49340c3…e818f0$0.00
2025-11-30 14:18 UTC Incoming0xe4937643…4718f0$0.00
2025-11-30 11:33 UTC Incoming0xe49340c3…e818f0$0.00
2025-11-30 11:30 UTC Incoming0xe493a340…5218f0$0.00
2025-11-30 11:22 UTC Incoming0xe49340c3…e818f0$0.00
2025-11-30 11:18 UTC Incoming0xe4960aa2…f718f0$0.00
2025-11-30 11:18 UTC Outgoing0xe49340c3…e818f0$0
2025-11-30 11:18 UTC Incoming0xe4937643…4718f0$0.00
2025-11-30 11:17 UTC Outgoing0xe493a340…5218f0$0
2025-11-30 11:16 UTC Outgoing0xe493d6d5…0718f0$2.5M
2025-11-08 03:39 UTC Outgoing0x99ece5e0…954d35$0
2025-11-08 03:37 UTC Incoming0x0996d253…2fdb76$1.2M
2025-11-05 20:39 UTC Incoming0x99ece5e0…954d35$0.00
2025-11-05 20:30 UTC Incoming0x0be05f92…c8de16$0.00
2025-11-05 11:48 UTC Outgoing0x99ece5e0…954d35$0
2025-11-05 11:48 UTC Incoming0x0be29126…f9de16$0.00
2025-11-05 11:48 UTC Incoming0x99ecc301…914d35$0.00
2025-11-05 11:21 UTC Outgoing0x0be05f92…c8de16$0
2025-11-05 10:23 UTC Outgoing0x99ec5b63…d84d35$200.0K
2025-11-05 10:22 UTC Outgoing0x0be0ee04…f9de16$1.0M
2025-11-04 07:26 UTC Outgoing0x0996afcd…6adb76$0
2025-11-04 07:24 UTC Incoming0x0996d253…2fdb76$1.0M
2025-11-02 08:28 UTC Incoming0x0996afcd…6adb76$0.00
2025-11-02 08:25 UTC Incoming0x0996d185…1adb76$0.00
2025-11-02 08:24 UTC Outgoing0x0996afcd…6adb76$0
2025-11-02 08:23 UTC Incoming0x0996d253…2fdb76$2.0M
2025-10-06 11:32 UTC Outgoing0x0996afcd…6adb76$0
2025-10-06 11:30 UTC Outgoing0x099681fd…fcdb76$0
2025-10-06 11:14 UTC Incoming0x55f2e5d8…204273$0.00
2025-10-06 11:06 UTC Outgoing0x0996afcd…6adb76$0
2025-10-06 11:05 UTC Outgoing0x0996d253…2fdb76$27.3K
2025-10-06 11:02 UTC Outgoing0x55f2e5d8…204273$0
2025-10-06 11:00 UTC Incoming0x55f8853f…274273$0.01
2025-10-06 10:58 UTC Outgoing0x55f23df2…274273$972.7K
2025-09-28 07:36 UTC Incoming0x0996d253…2fdb76$1.0M

Balance history

Now: $490.0K · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Sun 11:00 · 8
00
03
06
09
12
15
18
21
Mon
6
7
Tue
Wed
4
Thu
Fri
Sat
Sun
4
8