USDT address · Ethereum

0x05ecaf39376088d7c8bf1acc06015f71e35bfe35

Frozen on USDCEtherscan →
✅
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 7 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$93 021
    TX 0x17210905e212f755d11ad819369d65bc68d205f93d73275b623be1bfe4eda8e2· Block #24 722 170
  2. Ban$264 044
    TX 0x1572019048e56b5b07635e14f31f0c605900775354f8fe827fbf8068df7885e3· Block #24 730 673
  3. Pre-ban$264 044
    TX 0x4b0f02025ad7ac2d2f7c53d408ff0dd465aa79e5ab80c5de30c816190c9728d7· Block #24 730 673
  4. 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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-03-23 19:00 UTC
USDC balance
$93 021USDC

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.

Circle added this Ethereum address to the USDC blacklist on 2026-03-23. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

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

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2026-03-23. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$93 021 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted 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.

💬 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 51–54 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x44a12563…b0044e
—1$50
0x67f68b1e…d80c84
—1$50
0x8405bfac…577f53
—1$50
0xfd8c0bbd…2de7b5
—1$39

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
2026-09-04 09:15 UTC Incoming0x924e38bd…78b1af$941
2026-08-01 00:34 UTC Incoming0x924e38bd…78b1af$716
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

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 · 25
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25
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15