USDT address · Ethereum

0x5ae2663949af4756710934cc528c0f0f7d9e5e7e

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
$101 222

Current balance

querying the blockchain…

Address age

First transaction
2023-08-08 09:45 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$12,136,789
32,169 transactions
Outgoing
$12,132,857
14,857 transactions

Updated 05.06.2026

Event history

  1. Ban$101 222
    TX 0x9b0de9ad40b9aea7620b76a69953010798846ab9fcb3efb1d7e10c60bf62f886· Block #24 780 117
  2. Pre-ban$101 222
    TX 0xdf7d60345aa7e864f5191fced1fbc6e2aa569a3af015717722e0713b717020bc· Block #24 780 117
  3. Unban$191 599
    TX 0xfc29c98580721a38ba6ecd7d11dc0f14b52dfb770ca3c81f3eba615c1be21f47· Block #25 095 676

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 2026-03-31 but has not yet executed. Pre-ban balance: $101 222 of USDT.

Lifetime USDT flow on this address: 32,169 inbound transfers totalling $12M, and 14,857 outbound transfers totalling $12M.

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 2026-03-31 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 $101 222 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 2023-08-08. 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xcba3e768…c9d9fd
—3$7.0K
0x169330ad…3e8191
—62$7.0K
0x226545d2…d94cf4
—6$6.9K
0x0c1e72d7…4467c2
—1$6.6K
0x67a65b48…b5b408
—4$6.6K
0x543fcb23…51e504
—4$6.5K
0x97958226…f6744e
—9$6.5K
0x39031936…4be290
—4$6.5K
0xdd074f5f…6c0a39
—1$6.5K
0x985360f5…42f4c4
—2$6.5K
0x3c86c897…57b93b
—1$6.5K
0xe98e5f2c…6ae393
—4$6.4K
0x6a612b6b…998086
—7$6.3K
0x9d931900…3a6bd0
—15$6.3K
0xa8399e9a…f1a22b
—4$6.2K
0x97fe45b8…7caeb2
—1$6.2K
0x3e0b7d61…97f43f
—21$6.0K
0xce3fa8c8…41f180
—2$6.0K
0xee172aaa…e71180
—2$6.0K
0x02858e49…5ae56d
—21$6.0K
0xf2b2ff57…dd4a04
—15$5.9K
0x667c33bb…6cf653
—22$5.8K
0x2d3c1835…1effdc
—4$5.8K
0x74342e4b…512e3d
—21$5.8K
0x45113577…92a86b
—14$5.8K
0x3c321981…70be94
—4$5.7K
0xaef59a0d…b0df04
—11$5.6K
0xb05302af…f25c36
—3$5.5K
0xe853e587…465222
—4$5.4K
0xe82268e9…024e37
—3$5.4K
0x665cd35e…8755cc
—1$5.4K
0x67d78138…41d0ff
—4$5.4K
0xf89025e4…4038e3
—2$5.4K
0xa57c35c2…18d906
—3$5.3K
0xa7835aa0…76ad6b
—1$5.3K
0x57c9ab15…b21474
—1$5.3K
0xe1510e5f…8639bf
—7$5.3K
0xbfdd4dec…26b61a
—9$5.3K
0x13bfd8e8…f0194f
—6$5.2K
0x313b034e…47cc23
—10$5.2K
0x4a64898f…f31036
—8$5.1K
0xfad293eb…630fc3
—3$5.1K
0xca6bf535…353678
—11$5.0K
0x84b2da31…df1ece
—1$5.0K
0xeb0e4dbc…cc339b
—3$5.0K
0xca3c77be…e096e2
—1$5.0K
0x70b0aa27…aaac3d
—2$5.0K
0x219c00ba…dcf029
—2$5.0K
0xb13cc522…3895c6
—4$4.9K
0xadd155b1…bd75e2
—2$4.9K

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
2026-09-15 02:06 UTC Incoming0x22f45177…fd9a79$26
2026-09-14 09:12 UTC Outgoing0x8a31f2fa…a6c090$20
2026-09-13 00:19 UTC Incoming0x22f45177…fd9a79$15
2026-09-11 04:01 UTC Incoming0x22f45177…fd9a79$26
2026-09-10 23:20 UTC Incoming0x22f45177…fd9a79$18
2026-09-09 14:00 UTC Incoming0x3508e45d…36f0d1$6.94
2026-09-08 03:37 UTC Incoming0x22f45177…fd9a79$18
2026-09-07 23:40 UTC Incoming0x22f45177…fd9a79$28
2026-09-07 23:28 UTC Incoming0x22f45177…fd9a79$24
2026-09-07 23:18 UTC Incoming0x22f45177…fd9a79$25
2026-09-06 23:54 UTC Incoming0x22f45177…fd9a79$20
2026-09-06 00:24 UTC Incoming0x22f45177…fd9a79$14
2026-09-05 16:24 UTC Incoming0x22f45177…fd9a79$14
2026-09-05 04:44 UTC Incoming0x22f45177…fd9a79$20
2026-09-05 03:54 UTC Incoming0x22f45177…fd9a79$14
2026-09-04 18:23 UTC Incoming0x22f45177…fd9a79$14
2026-09-04 18:14 UTC Incoming0x22f45177…fd9a79$21
2026-09-01 18:26 UTC Incoming0x3508e45d…36f0d1$16
2026-08-31 21:58 UTC Incoming0xcab3d3c8…81c351$4.57
2026-08-25 04:44 UTC Incoming0x22f45177…fd9a79$29
2026-08-23 13:21 UTC Incoming0x52de43a1…b9aac2$15
2026-08-21 12:49 UTC Incoming0x3508e45d…36f0d1$4.57
2026-08-12 23:54 UTC Incoming0xf46dd4d6…d40fe3$50
2026-08-12 01:52 UTC Incoming0x22f45177…fd9a79$9.76
2026-08-07 22:20 UTC Incoming0x22f45177…fd9a79$18
2026-08-06 12:11 UTC Incoming0x3508e45d…36f0d1$12
2026-08-03 22:08 UTC Incoming0x3508e45d…36f0d1$6.48
2026-08-01 20:55 UTC Incoming0x3508e45d…36f0d1$0.58
2026-07-30 14:05 UTC Outgoing0xe79b0c4f…3cf090$5.3K
2026-07-20 01:24 UTC Incoming0x22f45177…fd9a79$24
2026-07-20 01:10 UTC Incoming0x22f45177…fd9a79$17
2026-07-19 23:28 UTC Incoming0x22f45177…fd9a79$15
2026-07-17 06:58 UTC Incoming0x3508e45d…36f0d1$7.15
2026-07-14 22:08 UTC Incoming0x3508e45d…36f0d1$9.65
2026-07-13 05:23 UTC Incoming0x22f45177…fd9a79$17
2026-07-10 18:02 UTC Incoming0x3508e45d…36f0d1$11
2026-07-10 03:55 UTC Incoming0x22f45177…fd9a79$30
2026-07-06 04:39 UTC Incoming0x3508e45d…36f0d1$6.41
2026-07-05 05:14 UTC Incoming0x22f45177…fd9a79$4.86
2026-07-04 22:01 UTC Incoming0x22f45177…fd9a79$7.99
2026-07-03 07:38 UTC Incoming0x3508e45d…36f0d1$0.74
2026-07-03 03:45 UTC Incoming0x22f45177…fd9a79$27
2026-07-02 23:08 UTC Incoming0x22f45177…fd9a79$47
2026-06-29 22:32 UTC Incoming0x22f45177…fd9a79$14
2026-06-29 20:32 UTC Incoming0x22f45177…fd9a79$14
2026-06-29 04:53 UTC Incoming0x22f45177…fd9a79$30
2026-06-29 01:52 UTC Incoming0x22f45177…fd9a79$30
2026-06-29 01:44 UTC Incoming0x22f45177…fd9a79$30
2026-06-28 21:59 UTC Incoming0x22f45177…fd9a79$30
2026-06-26 23:27 UTC Incoming0x22f45177…fd9a79$6.25

Balance history

Now: $191.6K · 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: Mon 01:00 · 4
00
03
06
09
12
15
18
21
Mon
4
2
2
2
2
2
3
Tue
2
2
3
Wed
3
Thu
2
4
2
Fri
2
3
2
2
Sat
2
2
2
Sun
3
2
2