USDT address · Ethereum

0xf51e5054ff80482d497cc93c0629b593fa7a0645

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: 32 h 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-17 11:32 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$34,983
12 transactions
Outgoing
$34,983
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x29f2672b584df00910f9f36f175c5edb33aa675c5dd10909e4373d1cafeef9a0· Block #22 432 176
  2. Ban$0.00
    TX 0x4ff47d462033067b5d5db4b8bfddd9ac462393f374f5ddac2895dfdf562972d4· Block #22 441 741

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 2025-05-08, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-07 — a 32 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $34 983, and 4 outbound transfers totalling $34 983.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-08, 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 2025-03-17. 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

16 · newest first

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

WhenTypeCounterpartyAmount
2025-05-06 18:33 UTC Outgoing0xdbe5c8bf…2454cb$0
2025-05-06 13:53 UTC Outgoing0xdbe5fde9…7754cb$34.8K
2025-03-24 13:34 UTC Incoming0xba82a7da…4f5304$34.7K
2025-03-18 15:13 UTC Incoming0x02004021…b24e40$17
2025-03-18 15:05 UTC Incoming0x02004021…b24e40$25
2025-03-18 15:03 UTC Outgoing0x02004021…b24e40$100
2025-03-18 14:58 UTC Incoming0x02004021…b24e40$10
2025-03-18 14:55 UTC Incoming0x02004021…b24e40$10
2025-03-18 14:50 UTC Incoming0x02004021…b24e40$40
2025-03-18 14:50 UTC Incoming0x02004021…b24e40$40
2025-03-18 14:37 UTC Outgoing0x02004021…b24e40$100
2025-03-18 14:20 UTC Incoming0x02004021…b24e40$70
2025-03-18 14:06 UTC Incoming0x02004021…b24e40$30
2025-03-18 07:34 UTC Incoming0x1d86a9c0…8dc2fc$0.10
2025-03-18 06:24 UTC Incoming0x1d86a9c0…8dc2fc$0.10
2025-03-18 06:10 UTC Incoming0x1d86a9c0…8dc2fc$0.90

Balance history

Now: $0 · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Tue 14:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
7
3
Wed
Thu
Fri
Sat
Sun