USDT address · Ethereum

0xe5f3a260b6adf7ac7396bd435497dc94c022d589

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$7 007

Current balance

querying the blockchain…

Address age

First transaction
2023-10-10 03:38 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$3,815,548
19 transactions
Outgoing
$3,815,548
553 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 007
    TX 0x41fb9b66825cf0334f0b9dc9342b231805605589582d3f7105e8bc32ad9ca0f6· Block #18 613 114
  2. Ban$7 007
    TX 0x99f2f0ca1d103ad2db0a3599d85301ad3cc043c146054e6ccfebf77cf0304ee0· Block #18 613 332
  3. Unban$7 007
    TX 0x1eb1a01a49e7aee6ae39009b02c49326f4d4cdb457139d828192fcbeabed4db4· Block #22 730 411

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-11-20 but has not yet executed. Pre-ban balance: $7 007 of USDT.

Lifetime USDT flow on this address: 19 inbound transfers totalling $3.82M, and 553 outbound transfers totalling $3.82M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-11-20 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $7 007 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2023-10-10. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5893c9f9…f93a13
—197$1.9M
0x83607513…0c0d12
—197$1.9M
0x33582b13…d91e87
—1$7.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $7.0K · 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: Sat 22:00 · 6
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