USDT address · Ethereum

0xf5a7cf1ef787f09eef1fb75d4a0ab9d651fa1da0

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
$6.28M

Current balance

querying the blockchain…

Address age

First transaction
2021-05-26 18:46 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$6,282,896
6 transactions
Outgoing
$6,282,896
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$6.28M
    TX 0x9e12ada430158ea16cb831bcd03b8c5909be1a2b906f1d557e82169aac19589b· Block #12 395 045
  2. Ban$6.28M
    TX 0x79670976372798787e5d781134a4671cc1eda48ffd9f0a64958529c38ce076c2· Block #12 395 210
  3. Unban$6.28M
    TX 0x7a55a28879693d45884d7fede345b583278acc420230840b34793c36454cd635· Block #12 504 171

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 2021-05-08 but has not yet executed. Pre-ban balance: $6.28M of USDT.

Lifetime USDT flow on this address: 6 inbound transfers totalling $6.28M, and 1 outbound transfer totalling $6.28M.

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 2021-05-08 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 $6.28M 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 2021-05-26. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1eb8f82a…0130c3
6—$6.3M

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2021-04-30 03:45 UTC Incoming0x1eb8f82a…0130c3$1.4M
2021-04-30 03:45 UTC Incoming0x1eb8f82a…0130c3$1.8M
2021-04-30 03:01 UTC Incoming0x1eb8f82a…0130c3$10
2021-04-26 06:13 UTC Incoming0x1eb8f82a…0130c3$1.3M
2021-04-26 06:13 UTC Incoming0x1eb8f82a…0130c3$1.8M
2021-04-26 04:25 UTC Incoming0x1eb8f82a…0130c3$10

Balance history

Now: $6.3M · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Fri 03:00 · 3
00
03
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21
Mon
2
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3
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