USDT address · Ethereum

0xe5acd83fbb4872ecb5d7c38e96e9711751e6c86a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-03 11:19 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$312,121
1 transaction
Outgoing
$312,121
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x882d883f611e1c282b16c556a51afde66612138c1eb4f5a7179a1a3eb0e8c89f· Block #19 789 788
  2. Ban$0.00
    TX 0xa2abe71a8a2bd47a2156709c7c679ae5194567d79c1c6f311804b78fb5b2b9eb· Block #19 789 960

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 2024-05-03, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-05-03 — a 35 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $312 121, and 2 outbound transfers totalling $312 121.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-03, freezing $0.00 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?

$0.00 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 2024-05-03. 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

3 · newest first

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

WhenTypeCounterpartyAmount
2024-05-03 11:38 UTC Outgoing0x7dbf07ad…74135d$258.9K
2024-05-03 11:31 UTC Outgoing0x619ff84d…918e1e$53.2K
2024-05-03 11:25 UTC Incoming0xa88800cd…b47647$312.1K

Balance history

Now: $0 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Fri 11:00 · 3
00
03
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21
Mon
Tue
Wed
Thu
Fri
3
Sat
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