USDT address · Ethereum

0x5f64d5710a58af5688054b026c562ec8136a875f

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$89 800
Window from pre-ban to ban: 5 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-10 13:38 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$641,075
300 transactions
Outgoing
$551,274
483 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$89 800
  2. Ban$89 800

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.

About this address

Tether added this Ethereum address to the USDT blacklist on 2025-09-27, freezing $89 800 of USDT. Pre-ban submission was first observed on 2025-09-27 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 300 inbound transfers totalling $641 075, and 483 outbound transfers totalling $551 274.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-27, freezing $89 800 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?

$89 800 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 2025-07-10. 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 1–50 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
0x70db3dac…fa5c99🔍 в базе
—2$200.0K
11—$181.2K
9—$80.9K
9—$77.5K
3—$45.0K
0x54502f57…ffae62🔍 в базе
12$30.0K
—1$29.9K
6—$28.6K
6—$21.0K
0x59597e67…7db336🔍 в базе
21$20.0K
0xbcb13edf…c3e685🔍 в базе
21$20.0K
—4$17.9K
4—$17.6K
5—$16.2K
—1$16.0K
—2$16.0K
—3$11.5K
—3$11.0K
6—$10.7K
6—$10.7K
—2$10.3K
—1$10.0K
1—$10.0K
—2$10.0K
3—$8.7K
—2$8.1K
—1$8.0K
11$8.0K
—3$7.4K
4—$7.2K
—3$7.0K
—2$6.7K
—7$5.5K
—1$5.0K
—1$5.0K
1—$5.0K
1—$5.0K
4—$4.5K
1—$4.4K
—2$4.3K
5—$4.1K
2—$4.1K
—3$3.8K
—7$3.5K
1—$3.4K
—5$3.1K
1—$3.0K
2—$3.0K
1—$2.5K
3—$2.4K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $89.8K · 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: Fri 00:00 · 17
00
03
06
09
12
15
18
21
Mon
11
Tue
Wed
Thu
Fri
17
Sat
Sun