USDT address · Ethereum

0x5cab7692d4e94096462119ab7bf57319726eed2a

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
$0.00

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Ban$0.00
    TX 0x863b816daf856cc942f0a07ea52b1ed0119a2402f2bcf6037309ff718f2a633d· Block #15 941 678
  2. Pre-ban$0.00
    TX 0x239433c47abc14266385ad2a3da52b75db4dc719ae2ad2ab3e34bce3617fae4e· Block #18 748 464
  3. Ban$0.00
    TX 0x82db23f7d2d9f2a27f3b572a8ddd1d7c3b7736fb7b68e3c48431ae26ca9b9688· Block #18 750 055
  4. Unban
    TX 0x115f8dba738c447c6a9bb2943b362e856fda1f473fd26c04abe3beb5c0709ea7· Block #22 099 166
  5. Unban$0.00
    TX 0xb07b9e4cae03cef04af319bca152a3033bee3fa24ed475902006f63d75836b4e· Block #22 117 851

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 2023-12-09 but has not yet executed. Pre-ban balance: $0.00 of USDT.

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 2023-12-09 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 $0.00 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 2022-11-10. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.