USDT address · Ethereum

0x5d54930862eb5fa92f0df8f6c9321b81121ef556

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 207
Window from pre-ban to ban: 28 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-25 07:45 UTC
Active for
3 months 10 days

USDT activity (all-time)

Incoming
$45,591
40 transactions
Outgoing
$39,384
46 transactions

Updated 19.09.2026

Event history

  1. Pre-ban$6 207
    TX 0xde599ff2044b54e546dedd49f7e894556d593851a6c4270ad156c9b6ada81a72
  2. Ban$6 207
    TX 0xdc0e617f937461a43416cf2e5c2229da1c4ead811d440ea15a4b41f7084e7d32· Block #26 018 921

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 2026-09-20, freezing $6 207 of USDT. Pre-ban submission was first observed on 2026-09-19 — a 29 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $45 591, and 46 outbound transfers totalling $39 384.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-20, freezing $6 207 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?

$6 207 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 2026-06-25. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x2cff890f…302680
2—$10.4K
0x6658e767…be3aa9
1—$6.6K
0x0446c77e…ce74be
1—$3.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-21 23:54 UTC Incoming0xcf7d1686…dcf31f$0.00
2026-09-21 23:54 UTC Incoming0xe08de337…0eb4e9$0.00
2026-09-21 23:53 UTC Incoming0x2c332c8d…f85950$0.00
2026-09-21 09:00 UTC Incoming0x7b63de87…7a657d$1.5K
2026-09-18 14:36 UTC Incoming0x0446c77e…ce74be$3.0K
2026-09-16 23:56 UTC Incoming0x7bccb031…3f79d3$0.00
2026-09-16 23:52 UTC Incoming0x7b63df5f…f1657d$0.00
2026-09-16 22:18 UTC Outgoing0x7b63b65a…2c657d$0
2026-09-16 21:32 UTC Outgoing0x7bccac30…ec79d3$0
2026-09-16 20:43 UTC Incoming0x7bcf3fb9…d179d3$0.00
2026-09-16 17:46 UTC Outgoing0x7bcca837…c179d3$794
2026-09-16 17:00 UTC Incoming0x7b6fd5f8…da657d$0.00
2026-09-16 15:22 UTC Outgoing0x7b63de87…7a657d$2.8K
2026-09-16 15:19 UTC Incoming0x6658e767…be3aa9$6.6K
2026-09-13 10:33 UTC Outgoing0x38eda0c4…991cfe$0
2026-09-13 10:30 UTC Outgoing0x38ed6d05…e31cfe$7.0K
2026-09-09 16:06 UTC Incoming0x2cff890f…302680$7.1K
2026-08-05 06:39 UTC Incoming0xd327aef3…e00105$0.00
2026-08-04 20:14 UTC Outgoing0xd32772c8…d00105$0
2026-08-04 12:16 UTC Outgoing0xd32756cc…290105$2.9K
2026-08-01 07:07 UTC Incoming0x38ed7e21…ec1cfe$0.00
2026-08-01 07:02 UTC Outgoing0x38eda0c4…991cfe$0
2026-08-01 06:58 UTC Outgoing0x38eda0c4…991cfe$0
2026-08-01 06:51 UTC Incoming0x38ee04e7…e31cfe$0.00
2026-08-01 06:51 UTC Incoming0x38121cc2…e31cfe$0
2026-08-01 06:49 UTC Outgoing0x38ee04e7…e31cfe$0
2026-08-01 06:49 UTC Outgoing0x38eda0c4…991cfe$0
2026-08-01 06:47 UTC Outgoing0x38ed6d05…e31cfe$1.0K
2026-08-01 06:15 UTC Incoming0x18e6883d…e88adb$0.00
2026-08-01 05:55 UTC Outgoing0x18e61dba…2a8adb$0
2026-08-01 05:52 UTC Outgoing0x18e61dba…2a8adb$0
2026-08-01 05:49 UTC Outgoing0x18e780b2…f88adb$0
2026-08-01 05:44 UTC Outgoing0x18e61dba…2a8adb$0
2026-08-01 05:44 UTC Incoming0x18ebbe3a…f88adb$0.00
2026-08-01 05:42 UTC Incoming0x180c59c5…f88adb$0.00
2026-08-01 05:41 UTC Outgoing0x18e6a620…f88adb$1.0K
2026-07-28 11:27 UTC Incoming0x097e5851…0cc43c$422
2026-07-27 12:13 UTC Outgoing0xcf7d6e27…f5f31f$0
2026-07-27 12:12 UTC Incoming0x3d90f66b…316be9$2.3K
2026-07-26 11:39 UTC Incoming0xcf7d1686…dcf31f$0.00
2026-07-26 09:37 UTC Incoming0xcf711c85…bbf31f$0.00
2026-07-26 09:28 UTC Incoming0xcf7d1686…dcf31f$0.00
2026-07-26 09:15 UTC Incoming0xc2f3e7d7…69b666$0.00
2026-07-26 07:41 UTC Outgoing0xcf7d6e27…f5f31f$0
2026-07-26 07:37 UTC Outgoing0xcf711c85…bbf31f$0
2026-07-26 07:11 UTC Outgoing0xcf7d6e27…f5f31f$0
2026-07-26 07:04 UTC Incoming0xcf7d2796…4bf31f$0.00
2026-07-26 07:01 UTC Incoming0xcf7d2796…4bf31f$0.00
2026-07-26 07:01 UTC Outgoing0xcf7d6e27…f5f31f$0
2026-07-26 07:00 UTC Incoming0xcf7f8850…6bf31f$0.00

Balance history

Now: $6.2K · sample: 90

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 90

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

Peak: Wed 06:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
Wed
9
Thu
Fri
Sat
7
7
Sun
5
7
5