USDT address · Ethereum

0x5923684828fc9493705fa9833cb6ece36bbd0bf4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 760
Window from pre-ban to ban: 63 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-05 18:18 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$37,023
38 transactions
Outgoing
$34,381
53 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 760
    TX 0x6461587b6716beede703417cb2f4a78d0ec58f8bbf24a916bf8567be4de7d32a· Block #22 747 206
  2. Ban$2 619
    TX 0x89f06f8f15060b086cd6f062bce8a16534a6dd94c724c351f6b5d5ec2dcdd118· Block #22 765 970

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 2025-06-23, freezing $3 760 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 3 d window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $37 023, and 53 outbound transfers totalling $34 381.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-23, freezing $3 760 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?

$3 760 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.

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 2025-06-05. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x68d47f87…4b2b1e
2—$35.0K
0xcf579e60…8e77a6
11$3.0K
0xdd3d72c5…b3ceee
1—$18
0xa7ca2c86…0db22a
1—$5.03
0xa56a4597…c79166
8—$0.08
0xfec38522…4aba57
2—$0.05
0xb502ac12…050d4e
3—$0.03
0x82166a3a…2c9e86
21$0.02
0x82163cd4…9a9e86
2—$0.02
0xa56adccf…169166
34$0.02
0x23f58300…56e8ca
2—$0.02
0x40182751…b9e4e7
11$0.01
0x098f0d29…d70d7e
1—$0.01
0x2cafd818…f94bc4
1—$0.01
0x40186d71…58e4e7
1—$0.01
0xa940730d…75eb84
1—$0.01
0xcae1dff7…ba84d8
1—$0.01
0xcf57054d…de77a6
1—$0.01
0x40100001…0f64e7
1—$0.00
0x9c86187b…5897fa
1—$0.00
0xb5028f70…000d4e
11$0.00
0xfec39033…daba57
1—$0.00

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-22 22:21 UTC Outgoing0xa56a6187…879166$1.0K
2025-06-22 15:31 UTC Outgoing0xa56a6187…879166$1.0K
2025-06-22 12:49 UTC Outgoing0xa56a6187…879166$1.0K
2025-06-21 15:32 UTC Outgoing0x73e05337…62b588$100
2025-06-20 15:23 UTC Outgoing0xa56a6187…879166$1.0K
2025-06-20 07:18 UTC Outgoing0xa56a6187…879166$1.0K
2025-06-19 19:45 UTC Outgoing0xa56adccf…169166$0
2025-06-19 18:51 UTC Outgoing0xa56a6187…879166$500
2025-06-19 17:29 UTC Outgoing0xa56adccf…169166$0
2025-06-19 16:22 UTC Outgoing0xa56a6187…879166$500
2025-06-19 15:46 UTC Outgoing0x40182751…b9e4e7$0
2025-06-19 11:59 UTC Outgoing0x4018024c…08e4e7$400
2025-06-16 05:14 UTC Outgoing0x82166a3a…2c9e86$0
2025-06-15 16:37 UTC Outgoing0x82167c7d…da9e86$101
2025-06-14 10:03 UTC Outgoing0xa56a6187…879166$1.0K
2025-06-13 23:17 UTC Outgoing0xa56a6187…879166$1.0K
2025-06-13 12:58 UTC Outgoing0xb502aee9…4e0d4e$380
2025-06-13 10:15 UTC Outgoing0x2cafdbe3…0c4bc4$450
2025-06-12 14:41 UTC Outgoing0x23f59582…16e8ca$600
2025-06-12 10:03 UTC Outgoing0xa56a6187…879166$1.0K
2025-06-12 06:26 UTC Outgoing0xcf579e60…8e77a6$1.0K
2025-06-12 04:25 UTC Outgoing0xa94073cb…d1eb84$119
2025-06-10 16:53 UTC Outgoing0xa56a6187…879166$600
2025-06-10 06:24 UTC Outgoing0xb502aee9…4e0d4e$700

Balance history

Now: $2.6K · sample: 91

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 91

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

Peak: Fri 17:00 · 19
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
19
Sat
Sun