USDT address · Ethereum

0xf5e9f38e559cf86b5eca5e78c4dc71e2268660d0

Name: 0xf5e9…60d0 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2020-10-26T15:21:34Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$112 833

Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2020-10-25 07:35 UTC
Active for: 5 years 8 months

USDT activity (all-time)

Incoming: $112,833
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2020-10-26 15:21:34 UTC$112 833
TX 0x5a1879012e7b3cd1090070fd4bbddf884f6243a8ee291c6360e89e14b52fd4fd· Block #11 132 818
Ban2020-10-26 16:53:00 UTC$112 833
TX 0xd82a4b4ac3e994d69a3c605d2a8adb971546aadab8ecc34d448ea3521528aa70· Block #11 133 226

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 2020-10-26, freezing $112 833 of USDT. Pre-ban submission was first observed on 2020-10-26 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $112 833, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2020-10-26, freezing $112 833 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?

$112 833 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-10-25. 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 · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.