USDT address · Ethereum

0xfae5a6d3bd9bd24a3ed2f2a8a6031c83976c19a2

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$469 516
Window from pre-ban to ban: 66 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-10-01 19:24 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$1,326,716
39 transactions
Outgoing
$1,361,236
74 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$469 516
  2. Ban$0.00

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2021-12-04, freezing $469 516 of USDT. Pre-ban submission was first observed on 2021-12-01 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 39 inbound transfers totalling $1.33M, and 74 outbound transfers totalling $1.36M.

Контрагенты

Показаны 134 · по объёму

АдресВходящихИсходящихОбъём ≈
41$963.8K
21$448.8K
0x5eb95f30…ed992a🔍 в базе
2$350.0K
1$265.5K
0x56eddb7a…a8b17f🏛 Binance 17
8$125.6K
5$92.5K
1$51.1K
21$45.8K
0xdfd5293d…43963d🏛 Binance 16
2$43.9K
0x9696f59e…f96976🏛 Binance 19
3$43.3K
0x28c6c062…f21d60🏛 Binance 14
4$41.9K
1$31.3K
1$26.0K
31$22.8K
5$21.0K
0x21a31ee1…285549🏛 Binance 15
3$19.6K
1$15.2K
1$15.0K
1$10.0K
2$8.0K
3$7.8K
1$7.1K
1$6.2K
1$6.1K
2$5.9K
1$4.7K
5$4.5K
1$2.5K
1$1.1K
1$300
1$300
1$250
1$72
1$50

Поток средств

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

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-15 05:55 UTC Incoming0x7f54f056…a3be8a$8.52
2026-06-06 15:24 UTC Incoming0xf670f79e…31b100$1.0K
2026-06-06 15:21 UTC Incoming0xf670f79e…31b100$50
2025-01-03 18:44 UTC Incoming0x9acbb72c…9c3311$50
2021-11-29 14:22 UTC Incoming0x5eb95f30…ed992a$300.0K
2021-11-07 05:18 UTC Incoming0x5eb95f30…ed992a$50.0K
2021-10-30 12:42 UTC Incoming0x461270bd…2d8f49$60.0K

Balance history

Now: $0 · 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: Tue 10:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
2
2
Tue
2
3
2
4
4
3
2
Wed
2
3
2
Thu
2
2
2
Fri
2
2
2
2
2
Sat
3
2
Sun
2
3
2
2