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 301–350 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xf3f87668…115751
2—$5.5K
0x69e12f29…43e905
5—$5.5K
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
0xf6b28e8b…b6a3d9
7—$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
0x843ed2a7…861112
3—$5.0K
0x219c00ba…dcf029
—2$5.0K
0x92048742…4b3765
6—$5.0K
0xb13cc522…3895c6
—4$4.9K
0xadd155b1…bd75e2
—2$4.9K
0x20c443e5…7873e5
30—$4.9K
0x44f413f9…8aaaed
—1$4.8K
0xc7b6bb36…6241a6
—1$4.8K
0x6dd4f79e…38d728
—1$4.8K
0xf7f5e35e…a15b13
27—$4.8K
0xebc72025…8901c7
—1$4.8K
0x8a44b38c…d2ded0
14—$4.8K
0x0a33097a…0e292f
—2$4.7K
0x64afc24b…bccde1
5—$4.7K
0x666bf4f7…98cd60
—1$4.6K
0x82d76c55…4f1a0e
—34$4.6K
0x8ee84729…69f136
5—$4.6K
0xc9b755c6…fccb8e
—59$4.6K
0x9124d630…82ebe1
—2$4.6K
0x7f5e3ade…e642ac
—5$4.6K
0x3b7a4776…267df8
—1$4.6K
0x1c7e6003…b9aab0
12—$4.5K
0x05860749…6179f8
—18$4.5K
0x53928ac6…977745
3—$4.5K
0x71d5d3b1…6eb5ba
3—$4.5K
0x18c3a2ab…cd7f6a
—4$4.5K
0x72b7c400…0519be
65—$4.5K

Поток средств

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

Transfers

2+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-14 09:12 UTC Outgoing0x8a31f2fa…a6c090$20
2026-07-30 14:05 UTC Outgoing0xe79b0c4f…3cf090$5.3K

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