USDT address · Ethereum

0x5cd0d96ec259d84b3f792390783247372b4c7cee

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Current balance

querying the blockchain…

Address age

First transaction
2025-11-30 22:58 UTC
Active for
8 months 18 days

USDT activity (all-time)

Incoming
$40,591
29 transactions
Outgoing
$40,590
17 transactions

Updated 14.08.2026

Event history

  1. Ban$671 260
    TX 0xd94cd0f8d92fad758a70e7b5156b6f59dcd9e410239f97b74002476f9d61fa4f· Block #24 636 867

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 →
USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-03-11 21:19 UTC
USDC balance
$671 260USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-11.

Lifetime USDT flow on this address: 29 inbound transfers totalling $40 591, and 17 outbound transfers totalling $40 590.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

No. As of the latest on-chain data we hold, this Ethereum address has no recorded Tether blacklist event.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2025-11-30. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2ecc850f…15879d
—1$20.6K
0xedf1516b…a1e80a
—5$17.0K
0xc7e7863b…578afd
—1$3.0K

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2026-03-19 18:54 UTC Outgoing0x2eccc802…ad879d$0
2026-03-19 18:52 UTC Outgoing0x2ecc8770…73879d$0
2026-03-19 16:31 UTC Outgoing0x2eccc802…ad879d$0
2026-03-19 16:29 UTC Outgoing0x2ecc850f…15879d$20.6K
2026-03-19 01:10 UTC Outgoing0xedf1f8ce…1de80a$0
2026-03-19 01:08 UTC Outgoing0xedf15b6e…4ee80a$0
2026-03-19 01:08 UTC Outgoing0xedf1516b…a1e80a$3.0K
2026-01-29 04:13 UTC Outgoing0xedf1f8ce…1de80a$0
2026-01-29 04:11 UTC Outgoing0xedf13749…a1e80a$0
2026-01-29 04:10 UTC Outgoing0xedf1516b…a1e80a$3.0K
2025-12-29 20:14 UTC Outgoing0xedf1f8ce…1de80a$0
2025-12-29 20:10 UTC Outgoing0xedf1516b…a1e80a$5.0K
2025-12-15 03:32 UTC Outgoing0xedf1516b…a1e80a$3.0K
2025-12-15 03:32 UTC Outgoing0xc7e7f24d…6a8afd$0
2025-12-15 03:29 UTC Outgoing0xc7e7863b…578afd$3.0K
2025-12-12 14:35 UTC Outgoing0xedf1f8ce…1de80a$0
2025-12-12 03:12 UTC Outgoing0xedf1516b…a1e80a$3.0K

Balance history

Now: $0 · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Thu 01:00 · 8
00
03
06
09
12
15
18
21
Mon
5
5
Tue
Wed
Thu
8
6
8
Fri
Sat
Sun