USDT address · Ethereum

0x5c6d81b752b7c42c7797d05916298e4a7c597454

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 10 months

USDT activity (all-time)

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

Updated 06.06.2026

Event history

  1. Pre-ban$5 500
    TX 0x1e2af06b32d09e46f1e93d7270f3d9645a82609623ad10a75e031315e7399569· Block #18 535 154
  2. Ban$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.

Telegram channelAdd address to watchlistAbout →

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.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-11-09, freezing $5 500 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?

$5 500 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 2023-11-08. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xe86efa0f…6d47c7🔍 в базе
2—$160.6K
0x5ed60703…8219de
—2$101.0K
0xa7ca2c86…0db22a
—3$53.2K
0x0eacd604…94c8a5
—4$1.2K
0xf94b2a22…fd47c2
1—$1.00
0xf94b5f81…bf47c2
1—$1.00

Поток средств

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

Transfers

45+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-19 00:00 UTC Incoming0x61a31ab4…722528$0.00
2026-09-18 23:59 UTC Incoming0x61a31ab4…722528$0.00
2026-09-18 23:57 UTC Incoming0x61ad66d9…df2528$0.00
2026-09-18 23:17 UTC Incoming0x61a31ab4…722528$0.00
2026-09-18 00:43 UTC Incoming0xc7c1d802…2bc8c6$0.00
2026-09-18 00:41 UTC Incoming0xc7cda20d…6cc8c6$0.00
2026-09-18 00:15 UTC Incoming0xc7c1d802…2bc8c6$0.00
2026-09-18 00:13 UTC Incoming0xc01d68dc…ddcecc$0.00
2026-09-18 00:13 UTC Incoming0xc7cda20d…6cc8c6$0.00
2026-09-18 00:10 UTC Incoming0xc0f47936…d9cecc$0.00
2026-09-17 20:55 UTC Incoming0xc7c1d802…2bc8c6$0.00
2026-09-06 02:21 UTC Incoming0xfe05b11e…a24f63$0.00
2026-09-06 02:08 UTC Incoming0xfe0e9881…674f63$0.00
2026-08-28 22:13 UTC Incoming0x742dd060…cdcccc$0.00
2026-08-28 22:05 UTC Incoming0x74d48b71…f7cccc$0.00
2026-08-28 22:04 UTC Incoming0x74d48b71…f7cccc$0.00
2026-08-28 19:05 UTC Incoming0x742dd060…cdcccc$0.00
2026-01-29 10:52 UTC Incoming0x579290e5…045919$0.01
2026-01-29 10:50 UTC Incoming0x5797ef18…345919$0.00
2026-01-28 12:21 UTC Incoming0xe2c1b485…73f6d4$0.01
2026-01-28 12:20 UTC Incoming0xe2c8aaf9…33f6d4$0.00
2026-01-28 12:18 UTC Incoming0xe2c8aaf9…33f6d4$0.00
2026-01-26 11:16 UTC Incoming0x08ec1b4e…1731a7$0.00
2026-01-26 11:09 UTC Incoming0x3e1fb202…8bb170$0.00
2026-01-26 11:08 UTC Incoming0x08ecc6ae…4731a7$0.00
2026-01-26 11:07 UTC Incoming0x08ecc6ae…4731a7$0.00
2026-01-26 11:06 UTC Incoming0xbd2e463a…639546$0.01
2026-01-26 11:05 UTC Incoming0xbd220604…639546$0.00
2026-01-26 01:36 UTC Incoming0x08ec1b4e…1731a7$0.00
2026-01-26 01:24 UTC Incoming0x3275d026…fa1cf5$0.00
2026-01-26 01:23 UTC Incoming0x32747001…fa1cf5$0.00
2026-01-26 01:15 UTC Incoming0xa02383e1…1daf7b$0.00
2026-01-26 01:13 UTC Incoming0xa02420e4…4daf7b$0.00
2026-01-21 04:23 UTC Incoming0x3e1f9df3…eeb170$0.00
2026-01-21 04:21 UTC Incoming0xbeceb27e…fbab7d$0.00
2026-01-20 19:54 UTC Incoming0x3e109797…3fb170$0.01
2026-01-20 19:51 UTC Incoming0x3e1fb202…8bb170$0.00
2026-01-20 14:21 UTC Incoming0xbec35292…11ab7d$0.01
2026-01-20 14:20 UTC Incoming0xbece91ce…a1ab7d$0.00
2025-11-14 04:20 UTC Incoming0xf94b2968…1f47c2$0.00
2025-11-13 12:57 UTC Incoming0xf94b2a22…fd47c2$1.00
2025-11-13 12:56 UTC Incoming0xf94b5f81…bf47c2$1.00
2025-04-08 02:27 UTC Incoming0x1815f3ba…8feb02$0.01
2025-04-08 02:14 UTC Incoming0x1815f3ba…8feb02$0.01
2025-04-08 02:13 UTC Incoming0x1815f3ba…8feb02$0.01

Balance history

Now: $5.2K · sample: 60

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 60

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

Peak: Mon 11:00 · 6
00
03
06
09
12
15
18
21
Mon
5
6
Tue
3
Wed
3
4
Thu
6
4
Fri
6
3
3
Sat
Sun