USDT address · Ethereum

0x5291da2bd63ca984323877be35135f98ee164117

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
$95 143

Current balance

querying the blockchain…

Address age

First transaction
2021-03-11 03:21 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$510,349
20 transactions
Outgoing
$510,349
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$95 143
    TX 0xfdb1a857de68fcbc171bca562d3f18ee8e3af732d2c1d03285d89b493793a525· Block #12 594 455
  2. Ban$90 143
    TX 0x71c85fa7a572dbac28917534fe18aba4805ab3466856624cec2b741ca5596bf1· Block #12 633 385
  3. Unban$90 293
    TX 0x3e51668061019ae0e18f46b8fe4f85ebc3eed2fc0f473f006115d81447c280d6· Block #16 522 750

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

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

34 · newest first

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

WhenTypeCounterpartyAmount
2025-09-25 00:14 UTC Outgoing0x16e0cfa2…0bf6ad$90.3K
2021-06-23 05:41 UTC Incoming0x0d4a11d5…1f1852$50
2021-06-20 16:15 UTC Incoming0x15e9e90b…056834$100
2021-06-09 17:43 UTC Outgoing0x08785946…b5dc51$5.0K
2021-06-07 11:42 UTC Incoming0x741830c9…0f1437$4.0K
2021-05-23 13:20 UTC Outgoing0x934a0bd8…565256$2.0K
2021-05-21 20:20 UTC Outgoing0x08785946…b5dc51$2.0K
2021-05-21 05:17 UTC Incoming0x15e9e90b…056834$2.0K
2021-05-15 23:27 UTC Outgoing0xe05b22a1…2314a9$81.0K
2021-05-15 23:23 UTC Incoming0x42d83ac8…63baf3$50.0K
2021-05-12 18:56 UTC Incoming0x15e9e90b…056834$10.0K
2021-05-11 22:44 UTC Incoming0x42d83ac8…63baf3$50.0K
2021-05-09 10:32 UTC Incoming0x15e9e90b…056834$30.0K
2021-05-09 10:30 UTC Outgoing0xa1105b05…d13d33$50.0K
2021-05-09 10:23 UTC Outgoing0xa1105b05…d13d33$50.0K
2021-05-07 17:00 UTC Incoming0x42d83ac8…63baf3$50.0K
2021-05-07 15:34 UTC Outgoing0xe05b22a1…2314a9$100.0K
2021-04-29 11:15 UTC Outgoing0xe05b22a1…2314a9$50.0K
2021-04-28 13:01 UTC Outgoing0xd74584d9…6eca9e$25.0K
2021-04-22 22:54 UTC Incoming0x8f22f206…bc0c8f$50.0K
2021-04-21 01:32 UTC Incoming0x0681d8db…0edbbf$60.0K
2021-04-21 01:08 UTC Incoming0x85b931a3…72d69b$50.0K
2021-04-07 14:45 UTC Outgoing0x45837865…08a6ad$6.0K
2021-04-06 06:04 UTC Incoming0x15e9e90b…056834$45.0K
2021-04-06 06:02 UTC Incoming0x15e9e90b…056834$50
2021-04-04 13:09 UTC Outgoing0x15e9e90b…056834$34.0K
2021-04-01 08:45 UTC Incoming0x3f5ce5fb…36f0be$9.0K
2021-04-01 08:35 UTC Incoming0x8f22f206…bc0c8f$80
2021-03-28 21:16 UTC Outgoing0x15e9e90b…056834$15.0K
2021-03-28 21:14 UTC Outgoing0x15e9e90b…056834$30
2021-03-27 04:42 UTC Incoming0x15e9e90b…056834$39.0K
2021-03-27 04:40 UTC Incoming0x15e9e90b…056834$999
2021-03-11 03:13 UTC Incoming0x15e9e90b…056834$60.0K
2021-03-11 03:09 UTC Incoming0x15e9e90b…056834$50

Balance history

Now: $90.3K · sample: 34

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

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