USDT address · Ethereum

0xfb5031f0d057cdcd1b649bb40accfebf3608b9be

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.36M
Window from pre-ban to ban: 5 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-03 02:38 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$5,701,830
341 transactions
Outgoing
$4,144,246
148 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.36M
    TX 0x590e38440354aca22e2872562889e1bbe97ecf4e474e05149dddfe2be452dc5d· Block #21 945 923
  2. Ban$1.48M
    TX 0x42fc3f3a08557a95c1b52f0fa115a7e04805ebb4f1097a6513ab278515f481e8· Block #21 947 669

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 2025-02-28, freezing $1.36M of USDT. Pre-ban submission was first observed on 2025-02-28 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 341 inbound transfers totalling $5.70M, and 148 outbound transfers totalling $4.14M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-28, freezing $1.36M 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?

$1.36M 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 2025-02-03. 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 251–265 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x62db1bf6…53fa22
—1$0
0x62dd9e75…53fa22
—1$0
0x6d884da5…0fc7af
—1$0
0x79d2f0d4…1cc659
—2$0
0x96c1d492…708cbd
—1$0
0x96c8468c…698cbd
3—$0
0x96cbbc6b…c08cbd
—1$0
0x9b5c2cf5…8d0bda
—1$0
0xb7856752…f879ee
—2$0
0xd444cff1…9056fb
5—$0
0xd44842ba…f256fb
—2$0
0xd4484402…b256fb
—1$0
0xd449ed47…a256fb
—1$0
0xd44c9ced…5256fb
—1$0
0xf0042b89…db1d47
—2$0

Поток средств

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

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-28 15:33 UTC Outgoing0x0689f41a…b9fdbf$200.0K
2025-02-28 15:25 UTC Outgoing0x62d12399…c3fa22$38.5K
2025-02-28 13:51 UTC Outgoing0x4ecdaa18…0c0314$268.1K
2025-02-28 11:01 UTC Outgoing0x2c50a9aa…6ad4c3$104.0K
2025-02-27 18:50 UTC Outgoing0xb783c484…d879ee$10.7K
2025-02-27 14:47 UTC Outgoing0x62d12399…c3fa22$29.2K
2025-02-27 13:36 UTC Outgoing0x55dd2da2…a615f7$11.1K
2025-02-27 13:36 UTC Outgoing0x7d5c04a1…ca401d$5.7K
2025-02-27 11:47 UTC Outgoing0x96c80677…d08cbd$10.0K
2025-02-27 09:51 UTC Outgoing0x99d738be…c72fcd$29.0K
2025-02-27 09:06 UTC Outgoing0x6da70b8c…cca2a6$7.9K

Balance history

Now: $1.5M · 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: Wed 10:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
9
4
Thu
9
Fri
Sat
Sun