USDT address · Ethereum

0x5eb95f30bd4409cfaadeba75cd8d9c2ce4ed992a

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.71M

Current balance

querying the blockchain…

Address age

First transaction
2021-10-27 10:35 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$3,059,895
3 transactions
Outgoing
$3,059,895
5 transactions

Updated 06.06.2026

Event history

  1. Ban$766 433
    TX 0x9f7bd158b9663dd1c58a9da260789c4c98ed0dfe2140fa65ed5cd61787d9c305· Block #13 681 180
  2. Pre-ban$2.71M
    TX 0xeff88a7364a6c66ca338634bef4dbcec815dabe65628a6246d47345a0c5d1839· Block #13 723 470
  3. Ban$0.00
    TX 0x51adce227bc02638f4801ddcc6a7f26a87b52202a0eb4f2481ba1e0903c67366· Block #13 740 647

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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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)
2021-11-25 03:35 UTC
USDC balance
$766 433USDC

About this address

Tether added this Ethereum address to the USDT blacklist on 2021-12-04, freezing $2.71M of USDT. Pre-ban submission was first observed on 2021-12-01 — a 3 d window before the freeze took effect on-chain.

Circle added this Ethereum address to the USDC blacklist on 2021-11-25. USDC held here can no longer be transferred out — outbound transfers revert at the contract level, though the address can still receive USDC.

Lifetime USDT flow on this address: 3 inbound transfers totalling $3.06M, and 5 outbound transfers totalling $3.06M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2021-12-04, freezing $2.71M 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?

$2.71M 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

Is this Ethereum address blacklisted on USDC (Circle)?

Yes. Circle added this Ethereum address to the USDC blacklist on 2021-11-25. It can still receive USDC, but any outbound transfer now reverts at the token-contract level. This is a Circle/USDC action and is independent of Tether/USDT.

How much USDC is affected at this address?

$766 433 of USDC is frozen at this address. A blacklisted USDC balance stays locked at the contract level and can no longer be moved.

Can the affected USDC be recovered?

A USDC freeze is set by Circle at the contract level and stays until Circle lifts it. In practice reversals are rare and are not granted 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 2021-10-27. 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: Исходящие · 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

3 · newest first

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

WhenTypeCounterpartyAmount
2021-11-25 11:29 UTC Incoming0xb6c15ae6…ffe986$1.7M
2021-11-25 11:28 UTC Incoming0xb6c15ae6…ffe986$1.0M
2021-10-30 17:10 UTC Incoming0x35663b9a…20fce6$310.4K

Balance history

Now: $0.00 · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Thu 11:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
2
Fri
1
Sat
2
1
Sun
1