USDT address · Ethereum

0x5bb96f6cefa7660589b9374a410b4bcd492bbcdc

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 997
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-11 00:40 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$667,204
350 transactions
Outgoing
$663,206
435 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 997
    TX 0xb56ca3706bcb8075995fa85bf809a5e9c41995ad0cb8000413d77fd7d366b5ba· Block #23 445 706
  2. Ban$3 997
    TX 0x5b5de2fcc5d3917d389c9ef141564de0ada18f0baeffab24fde8d7301ffdacc5· Block #23 446 246

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 2025-09-26, freezing $3 997 of USDT. Pre-ban submission was first observed on 2025-09-26 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 350 inbound transfers totalling $667 204, and 435 outbound transfers totalling $663 206.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-26, freezing $3 997 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?

$3 997 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 2025-07-11. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x440579ce…869e9f
2—$2.3K
0x806a9ca4…0fe144
—1$2.2K
0x972485d4…868e20
2—$2.1K
0xc4b7d674…5c2788
1—$2.0K
0xcd89ef13…8c9db6
—1$2.0K
0xeafff48b…64b26a
—2$2.0K
0x036ea922…2b7f4f
3—$2.0K
0xd8e1b746…bf4372
1—$1.9K
0x89179e26…e31182
1—$1.9K
0x45a11ee1…e8516f
2—$1.8K
0x6677a2b2…b35c1f
—5$1.8K
0xa312128c…8ab540
—2$1.7K
0xe1aed6fd…9b1c68
3—$1.6K
0x3f9f5c7f…06c880
—2$1.6K
0x13e1936d…21c8f3
—2$1.6K
0x9fa92269…d9e3e0
—2$1.6K
0x55721969…5faa59
4—$1.5K
0x001355f7…fda9a8
—1$1.5K
0x6737da55…871601
—1$1.5K
0xccb86c43…0b2670
2—$1.5K
0x082983f6…81b0c0
—4$1.4K
0xa7001dad…8af982
3—$1.4K
0xabe23997…4df20d
—1$1.3K
0x8f6cd741…9e7c0d
3—$1.3K
0x6bdaf119…7e3fe3
2—$1.3K
0xc68d708a…8bfab4
3—$1.3K
0x709e754e…7d31b1
—2$1.3K
0x4eeae364…993dcd
6—$1.2K
0xe4f8f88f…2f325e
2—$1.1K
0x7bcc8473…d62b87
—2$1.1K
0xbf6ec83d…aad197
—2$1.1K
0xcdab4ee2…42cfe5
—1$1.1K
0xe5c8e71e…075ddd
1—$1.1K
0x5f90dfe8…7bb90a
—4$1.1K
0x15aca676…fd10bf
—1$1.0K
0x3381fffe…2df743
—2$1.0K
0x2ed2642a…b2d268
—1$1.0K
0x1c392ee4…fce6e5
—1$1.0K
0xa08037a9…070dee
—2$1.0K
0x54e3c28b…bb91db
11$1.0K
0xcaed5a63…399d8c
—1$1.0K
0x15cedfb6…b6be96
4—$992
0x90e35886…b897ae
1—$990
0xd71b6cbe…b49dfa
4—$983
0xc9e88243…3246a0
—2$980
0x4b0f4e05…77511d
1—$919
0x0a90d522…5ba520
—1$905
0x6b872e9a…1ec040
—6$900
0x92f95b56…3896c8
—1$891
0x516da3af…9c6b66
1—$891

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-26 05:01 UTC Outgoing0xc3ece40c…79c7ac$0
2025-09-26 01:16 UTC Outgoing0x74495c44…298919$180
2025-09-25 23:14 UTC Outgoing0xe563677b…9f7a49$610
2025-09-25 02:15 UTC Outgoing0x329ab2bb…95781d$80
2025-09-24 21:29 UTC Outgoing0x892b617c…34f5f3$0
2025-09-24 19:13 UTC Outgoing0x91fc681a…f29fa1$30.0K
2025-09-24 17:59 UTC Outgoing0xc3ec62a6…a5c7ac$80
2025-09-24 17:33 UTC Outgoing0x892b9fcb…75f5f3$250
2025-09-23 20:51 UTC Outgoing0x50dd472d…191cc3$0
2025-09-23 18:27 UTC Outgoing0x50dd8505…421cc3$497
2025-09-20 22:24 UTC Outgoing0xcf3020ad…de3efd$0
2025-09-20 22:22 UTC Outgoing0xcf30043c…0e3efd$5.2K
2025-09-17 20:12 UTC Outgoing0xa312128c…8ab540$1.2K
2025-09-15 23:52 UTC Outgoing0xcf30043c…0e3efd$14.2K
2025-09-15 20:09 UTC Outgoing0x0371a7c0…f47a59$80
2025-09-15 19:15 UTC Outgoing0x1cf718a0…479833$90
2025-09-13 18:11 UTC Outgoing0xad73d282…55aefc$100
2025-09-13 00:53 UTC Outgoing0x05ce33ae…04e2e5$0
2025-09-12 19:31 UTC Outgoing0x05ceb838…03e2e5$333
2025-09-11 18:03 UTC Outgoing0x7f4f20df…f7eaa8$206
2025-09-11 16:52 UTC Outgoing0xfc04b1c8…0a080e$190
2025-09-09 22:24 UTC Outgoing0x05ceb838…03e2e5$5.0K
2025-09-09 20:29 UTC Outgoing0x236b69ae…a3e015$87

Balance history

Now: $4.0K · 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: Wed 22:00 · 21
00
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21
Mon
Tue
Wed
21
Thu
21
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