USDT address · Ethereum

0x5b92253afb9e8123eb84071d468221b9a17259d4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$48 765
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$48,765
2 transactions
Outgoing
$0
0 transactions

Updated 31.07.2026

Event history

  1. Pre-ban$48 765
    TX 0xb0423db943fdce89523179d8ef9a9ed3df635bdbdeba7eef5bd5abf4fe0afda3
  2. Ban$48 765
    TX 0x7287ccb0647e7942ed371873d84d035accc85ebd0c84ce54f75a39af4a71c38c· Block #25 652 658

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 2026-07-31, freezing $48 765 of USDT. Pre-ban submission was first observed on 2026-07-31 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $48 765, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-31, freezing $48 765 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?

$48 765 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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-07-31. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x46340b20…eb9758
2—$48.8K

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
2024-06-11 00:46 UTC Incoming0x46340b20…eb9758$34.1K
2024-05-29 01:41 UTC Incoming0x46340b20…eb9758$14.7K

Balance history

Now: $48.8K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 00:00 · 1
00
03
06
09
12
15
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21
Mon
Tue
1
Wed
1
Thu
Fri
Sat
Sun