USDT address · Ethereum

0x05ecaf39376088d7c8bf1acc06015f71e35bfe35

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
$264 044

Current balance

querying the blockchain…

Address age

First transaction
2019-02-13 02:12 UTC
Active for
7 years 5 months

USDT activity (all-time)

Incoming
$2,713,144
1,118 transactions
Outgoing
$2,368,719
184 transactions

Updated 05.06.2026

Event history

  1. Ban$264 044
    TX 0x1572019048e56b5b07635e14f31f0c605900775354f8fe827fbf8068df7885e3· Block #24 730 673
  2. Pre-ban$264 044
    TX 0x4b0f02025ad7ac2d2f7c53d408ff0dd465aa79e5ab80c5de30c816190c9728d7· Block #24 730 673
  3. Unban$264 864
    TX 0x1b459d15499dcf613e5f92766ce4b4dcb1a0e362d8bf361c8e69f33288632f77· Block #24 794 020

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 2026-03-24 but has not yet executed. Pre-ban balance: $264 044 of USDT.

Lifetime USDT flow on this address: 1,118 inbound transfers totalling $2.71M, and 184 outbound transfers totalling $2.37M.

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 2026-03-24 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 $264 044 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.

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.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2019-02-13. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x89e51fa8…aa7c40
6—$1.1M
0xe1825bac…805dc4
11$1.0M
0xd3d87994…8485d3
75$830.0K
0x169c0fff…2698ad
—4$353.6K
0x714a6870…f54156
—1$334.9K
0x7df29ff0…0d78a7
—2$301.0K
0x717ae48e…146230
—2$234.3K
0xa3222357…cb59b3
2—$130.7K
0x11111112…842a65
1—$122.1K
0xe9c536cb…152c4e
1—$100.0K
0xacbed926…0c627f
—1$70.0K
0xe37e799d…57bd09
63—$55.9K
0x924e38bd…78b1af
31—$34.1K
0x43305382…60f677
2—$33.6K
0x7f1a3d95…44c0f9
—1$28.6K
0xa9bff538…fa52d6
1—$27.4K
0x8223ef67…f3a8d6
—1$24.0K
0xffa0fbac…32754a
3—$20.3K
0x0f826980…3ea329
—5$18.9K
0x220bda5c…2196d4
37—$18.6K
0xffb9faf8…6a2681
49—$16.2K
0x312fff65…332637
—4$13.9K
0x44620c73…be9e73
—3$13.6K
0xfec0f7b0…c6f30a
1—$12.5K
0x6b02c665…c37ffa
—1$12.1K
0x068ba2e4…c1483c
—3$12.0K
0xa81011ae…2c452d
5—$10.2K
0x21e6e61b…389ca8
—1$10.0K
0xbac452d6…1e6a4d
2—$8.0K
0xe9e55566…33e1b9
13$7.7K
0x7122db0e…fbd0e0
92—$7.0K
0xfeef177e…98c6fd
19—$6.5K
0x303e2e2b…c9e5e1
—1$6.3K
0x92f3f71c…f33588
44—$6.1K
0x33cffb48…65527c
—1$6.0K
0x2faf487a…776ad2🏛 FTX Exchange (defunct)
3—$5.0K
0x5b990c66…53be77
2—$4.3K
0x94c372cc…917f09
—1$4.2K
0xeda78783…9eb711
—2$4.0K
0x33601701…652a91
—1$3.5K
0xd30b438d…ff4ad9
3—$3.4K
0x53222470…e63f20
75—$3.2K
0x16b76eff…c13040
—1$3.0K
0x1136b250…173ce4
29—$2.6K
0xd4dc7c7a…5f97bb
—2$2.1K
0x5141b82f…40a190
26—$2.0K
0xa3fdf0ee…a1695e
—1$2.0K
0xf021f084…db19e1
34—$1.9K
0x8291f5d0…07130c
—1$1.9K
0xe291cc3e…0ad342
1—$1.8K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-15 19:15 UTC Incoming0x169c2054…2698ad$0.00
2026-07-15 19:09 UTC Incoming0x169c2054…2698ad$0.00
2026-07-15 06:38 UTC Incoming0xe00c629a…4c85b9$2.0K
2026-07-14 15:42 UTC Incoming0xfa193e26…a8f86d$109
2026-07-03 18:37 UTC Incoming0x1109a02f…70911f$0.00
2026-07-03 18:36 UTC Incoming0x11eb42ec…70911f$0.01
2026-07-03 18:22 UTC Incoming0x1109a02f…70911f$0.00
2026-07-03 18:21 UTC Incoming0x11eb42ec…70911f$0.01
2026-07-01 00:42 UTC Incoming0x924e38bd…78b1af$513
2026-06-30 07:52 UTC Incoming0x1109a02f…70911f$0.00
2026-06-30 07:51 UTC Incoming0x11f2897d…70911f$0.01
2026-06-30 07:47 UTC Outgoing0x1101b0c9…1d911f$0
2026-06-30 07:46 UTC Incoming0x1109a02f…70911f$0.00
2026-06-30 07:45 UTC Incoming0x110143b4…f9911f$0.00
2026-06-30 07:45 UTC Outgoing0x11f2897d…70911f$0
2026-06-30 07:45 UTC Incoming0x1109a02f…70911f$0.00
2026-06-30 07:44 UTC Outgoing0x1101e57a…70911f$800
2026-06-14 17:41 UTC Outgoing0x9678874b…3d4f1c$0
2026-06-14 17:34 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 17:33 UTC Incoming0x96785083…ce4f1c$0.00
2026-06-14 17:32 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 17:31 UTC Incoming0x96780f09…d3bf1c$0.00
2026-06-14 17:29 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 17:06 UTC Outgoing0x9678874b…3d4f1c$0
2026-06-14 16:54 UTC Outgoing0x9678874b…3d4f1c$0
2026-06-14 16:53 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 16:52 UTC Incoming0x967864aa…74ef1c$0.00
2026-06-14 16:50 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 16:49 UTC Incoming0x9678bb38…824f6c$0.00
2026-06-14 16:47 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 16:46 UTC Incoming0x96785083…ce4f1c$0.00
2026-06-14 16:45 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 16:44 UTC Incoming0x96742ce4…3b4f1c$0.00
2026-06-14 16:43 UTC Outgoing0x9678874b…3d4f1c$0
2026-06-14 16:42 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 16:37 UTC Incoming0x91780841…154f1c$0.00
2026-06-14 16:36 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 16:33 UTC Incoming0x96786f8a…304f8c$0.00
2026-06-14 16:31 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 15:58 UTC Outgoing0x9678874b…3d4f1c$0
2026-06-14 15:36 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 15:29 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 15:06 UTC Outgoing0x9678874b…3d4f1c$0
2026-06-14 14:54 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 14:52 UTC Incoming0x9678442e…0e401c$0.00
2026-06-14 14:48 UTC Outgoing0x9678874b…3d4f1c$0
2026-06-14 14:43 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 14:42 UTC Incoming0x96a8ea24…554f1c$0.00
2026-06-14 14:40 UTC Incoming0x96786562…534f1c$0.00
2026-06-14 14:39 UTC Incoming0x96785083…ce4f1c$0.00

Balance history

Now: $264.9K · 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: Sun 12:00 · 27
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
27
22
15