USDT address · Ethereum

0xe5bb157868a34ddc99da236d9003cef9d57a09af

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: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-17 00:05 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$11,176
17 transactions
Outgoing
$6,109
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xf8bbbc02a99b77e273b63fa00ec42eaeff47b00c85934a3f50c4902bf43866ee· Block #21 244 291
  2. Ban$0.00
    TX 0xd00a3d9bd2bf0b01ee91a2228e7ddb2031d877cdf9e6dffae6bf95d2ab895d73· Block #21 244 418

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 2024-11-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-11-22 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $11 176, and 1 outbound transfer totalling $6 109.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-22, 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 2024-10-17. 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: Исходящие · 30 дней.

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

18 · newest first

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

WhenTypeCounterpartyAmount
2026-03-17 18:51 UTC Incoming0x1017a21e…868c8b$0.00
2026-03-17 18:49 UTC Incoming0x101738a9…b68c8b$0.00
2026-03-17 18:48 UTC Incoming0x101738a9…b68c8b$0.00
2026-03-17 18:37 UTC Incoming0x101cdd86…268c8b$0.01
2026-03-17 18:36 UTC Incoming0x101738a9…b68c8b$0.00
2026-03-12 14:30 UTC Incoming0xc5d00217…aa73d0$0.00
2026-03-11 23:30 UTC Incoming0xc5d2aedd…f473d0$0.00
2026-03-11 23:30 UTC Incoming0xc5d040eb…4073d0$0.00
2025-12-11 16:11 UTC Incoming0xd59422d9…fb44a3$0.00
2025-12-11 16:08 UTC Incoming0xd590ad8f…e544a3$0.00
2025-11-28 03:12 UTC Incoming0x090aba9b…db2b62$0.00
2025-11-28 01:16 UTC Incoming0x090a5a0c…d92b62$0.01
2025-11-28 01:15 UTC Incoming0x090293cd…2f2b62$0.01
2025-01-26 11:30 UTC Incoming0x5e2eafdd…4ee877$51
2024-11-29 19:20 UTC Incoming0xa9d1e08c…1d3e43$5.0K
2024-11-19 00:26 UTC Outgoing0x751629c2…13a2fa$6.1K
2024-11-18 23:37 UTC Incoming0xa9d1e08c…1d3e43$6.1K
2024-11-14 20:54 UTC Incoming0xa9d1e08c…1d3e43$13

Balance history

Now: $0 · sample: 18

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Tue 18:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
5
Wed
2
Thu
2
Fri
2
Sat
Sun