USDT address · Ethereum

0x5ea884caf25a9d2b9fb1033cdd5300bd40c5d223

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
2023-05-27 13:02 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$425,356
27 transactions
Outgoing
$425,356
156 transactions

Updated 14.08.2026

Event history

  1. Ban$2 627
    TX 0xba740c7aaf11635d1e8e3ed52fc7088856cda27d266dce260bb578c307e3df63· Block #18 574 074

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)
2023-11-15 01:39 UTC
USDC balance
$2 627USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2023-11-15.

Lifetime USDT flow on this address: 27 inbound transfers totalling $425 356, and 156 outbound transfers totalling $425 356.

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 2023-05-27. 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 · 30 дней · с dust.

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

6+ · newest first

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

WhenTypeCounterpartyAmount
2024-01-08 20:36 UTC Incoming0x835d12d9…5480fe$3.0K
2024-01-04 02:25 UTC Incoming0x835d12d9…5480fe$5.0K
2024-01-02 22:19 UTC Incoming0x835d12d9…5480fe$2.0K
2023-12-25 18:24 UTC Incoming0xa3ef5ce9…ace5bf$2.0K
2023-12-15 01:55 UTC Incoming0xeda1b374…51d807$5.0K
2023-11-15 01:56 UTC Incoming0x739a0a43…0ce3a2$5.0K

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 01:00 · 7
00
03
06
09
12
15
18
21
Mon
7
3
Tue
3
3
Wed
4
3
5
Thu
4
Fri
3
Sat
Sun