USDT address · Ethereum

0x5dace77f5454fba5175850ee0715a61de244c6a4

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.76
Window from pre-ban to ban: 24 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-07 13:43 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$752,848
15 transactions
Outgoing
$752,847
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.76
    TX 0xb7004d6eeec0d5cdbeddddb1db8ff56e2a4a5ca5332b35e6daa5fe4122110ed4· Block #18 313 655
  2. Ban$0.76
    TX 0x3ebefffac68d15f4718c522cbe2bc26dc28c402af6319523473e8518d62e6782· Block #18 321 000

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 2023-10-10, freezing $0.76 of USDT. Pre-ban submission was first observed on 2023-10-09 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $752 848, and 19 outbound transfers totalling $752 847.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2023-10-08 12:12 UTC Incoming0x38ea4522…0bd783$45.4K
2023-10-08 11:04 UTC Incoming0x38ea4522…0bd783$54.0K
2023-10-08 10:29 UTC Incoming0x38ea4522…0bd783$53.7K
2023-10-08 10:01 UTC Incoming0x38ea4522…0bd783$52.9K
2023-10-08 09:22 UTC Incoming0x38ea4522…0bd783$52.2K
2023-10-08 08:23 UTC Incoming0x38ea4522…0bd783$51.3K
2023-10-08 06:13 UTC Incoming0x38ea4522…0bd783$50.7K
2023-10-08 03:33 UTC Incoming0x38ea4522…0bd783$49.5K
2023-10-08 01:44 UTC Incoming0x3416cf6c…3527c6$49.2K
2023-10-08 01:39 UTC Incoming0x38ea4522…0bd783$49.2K
2023-10-08 00:59 UTC Incoming0x38ea4522…0bd783$49.5K
2023-10-07 19:43 UTC Incoming0x38ea4522…0bd783$49.1K
2023-10-07 16:06 UTC Incoming0x38ea4522…0bd783$49.2K
2023-10-07 15:25 UTC Incoming0x38ea4522…0bd783$48.7K
2023-10-07 13:41 UTC Incoming0x38ea4522…0bd783$48.3K

Balance history

Now: $0.76 · sample: 34

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 34

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

Peak: Sun 01:00 · 6
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