USDT address · Ethereum

0x5c6d81b752b7c42c7797d05916298e4a7c597454

Name: 0x5c6d…7454 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-11-09T15:02:11Z
License: https://cryptoalert.report/terms

FrozenEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$5 500

Window from pre-ban to ban: 3 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-11-08 18:04 UTC
Active for: 2 years 7 months

USDT activity (all-time)

Incoming: $160,602
30 transactions
Outgoing: $155,360
13 transactions

Updated 06.06.2026

Event history

Pre-ban2023-11-09 15:02:11 UTC$5 500
TX 0x1e2af06b32d09e46f1e93d7270f3d9645a82609623ad10a75e031315e7399569· Block #18 535 154
Ban2023-11-09 18:27:23 UTC$5 240
TX 0x16cb8ecd23ae6a1f288347f4246d3840019c0166064579b5fff501a276fe83a4· Block #18 536 174

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 2023-11-09, freezing $5 500 of USDT. Pre-ban submission was first observed on 2023-11-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $160 602, and 13 outbound transfers totalling $155 360.