USDT address · Ethereum

0x5efda50f22d34f262c29268506c5fa42cb56a1ce

Name: 0x5efd…a1ce · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-11-10T19:24:59Z
License: https://cryptoalert.report/terms

CleanEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$0.00

Current balance

querying the blockchain…

Address age

First transaction: 2020-12-19 01:09 UTC
Active for: 5 years 9 months

USDT activity (all-time)

No USDT transfers found for this address.

Event history

Ban2022-11-10 19:24:59 UTC$0.00
TX 0xb6d1638df364750342436592a633e3314de86429307dea7673e68d59cf0f5a7e· Block #15 941 689
Pre-ban2023-12-09 11:47:23 UTC$0.00
TX 0xd062adcbcf0f8299775541f00c282f78d61f2317a22d2bc5ff8ff3c2b6f06ce2· Block #18 748 465
Ban2023-12-09 17:08:23 UTC$0.00
TX 0xb0599134f3b699df3f87109157ea055010bcf3461ea021526eed518ba99cb37c· Block #18 750 058
Unban2025-03-22 01:34:35 UTC
TX 0x1bb3a0ccc523215a25f6534b31dc2d2d67f979779968bc1f74e129302b76188f· Block #22 099 167
Unban2025-03-24 16:04:47 UTC$0.00
TX 0x8ec5049d1ee2bcad18368726d8a6a738caafbd7bee0828df85f2044ccf88a320· Block #22 117 843

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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Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-09 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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.

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What blockchain is this address on?

This Ethereum address was first active on-chain on 2020-12-19. 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 · За всё время.

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