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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

39+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-05 10:29 UTC Incoming0x5c9aef14…9c9002$10
2025-03-03 11:13 UTC Incoming0x634b8730…eebb12$1.9K
2025-03-02 23:23 UTC Incoming0xb783b68c…d879ee$0.01
2025-03-01 20:45 UTC Incoming0xb7832898…f879ee$0.00
2025-03-01 20:41 UTC Incoming0xb783f33d…d879ee$0.03
2025-03-01 06:12 UTC Incoming0x4ecde77a…0c0314$0.01
2025-03-01 06:03 UTC Incoming0x1689035e…b9fdbf$0.01
2025-03-01 06:03 UTC Incoming0x2c50dc49…6ad4c3$0.01
2025-03-01 05:53 UTC Incoming0xf5e10380…f62bcc$42.6K
2025-03-01 05:34 UTC Incoming0x96160503…3a2feb$30.9K
2025-03-01 03:04 UTC Incoming0x62d13c39…c3fa22$0.00
2025-02-28 21:26 UTC Incoming0x62d1ed0a…46fa22$0.00
2025-02-28 21:07 UTC Incoming0x62d13c39…c3fa22$0.01
2025-02-28 18:46 UTC Incoming0x96160503…3a2feb$44.7K
2025-02-28 18:41 UTC Incoming0x96160503…3a2feb$79.1K
2025-02-28 16:40 UTC Incoming0x605a67c7…02a0b2$460
2025-02-28 14:42 UTC Incoming0xdccdffa7…46c02a$1.6K
2025-02-28 11:03 UTC Incoming0xc5199db0…394b8d$1.1K
2025-02-28 08:35 UTC Incoming0x96160503…3a2feb$128.4K
2025-02-28 08:33 UTC Incoming0x96160503…3a2feb$54.5K
2025-02-28 08:07 UTC Incoming0xaeae069c…013f81$3.1K
2025-02-28 04:54 UTC Incoming0xf81c8b4e…5595dc$15.5K
2025-02-28 00:26 UTC Incoming0x99d78011…c72fcd$0.01
2025-02-27 23:22 UTC Incoming0x55dda2e2…a615f7$0.01
2025-02-27 22:51 UTC Incoming0xb783b68c…d879ee$0.01
2025-02-27 19:13 UTC Incoming0x62d13c39…c3fa22$0.01
2025-02-27 19:09 UTC Incoming0x70269472…7836bd$4.5K
2025-02-27 15:01 UTC Incoming0xe43cb9e0…037969$26.0K
2025-02-27 13:44 UTC Incoming0x96c837ec…d08cbd$0.01
2025-02-27 12:21 UTC Incoming0x27d6e870…fc9dc1$834
2025-02-27 11:49 UTC Incoming0x89793033…e290e7$8.8K
2025-02-27 11:49 UTC Incoming0xc8ac77e5…1471a6$9.1K
2025-02-27 11:07 UTC Incoming0x48abab75…458167$3.1K
2025-02-27 11:06 UTC Incoming0x528ab983…d67f0f$6.2K
2025-02-27 11:06 UTC Incoming0xea6fd803…7855f8$6.3K
2025-02-27 11:05 UTC Incoming0x1788441a…d6e746$6.2K
2025-02-27 11:04 UTC Incoming0xc5df0cd8…c45333$8.3K
2025-02-27 11:03 UTC Incoming0xf57f3832…b3297d$1.9K
2025-02-27 09:11 UTC Incoming0xc7ab5448…462d8e$1.1K

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