USDT address · Ethereum

0x5f8ab16fa80703ae86166d9af606fd68e58cd505

FrozenEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$127 446

Current balance

querying the blockchain…

Address age

First transaction
2025-11-17 10:54 UTC
Active for
8 months 30 days

USDT activity (all-time)

Incoming
$127,446
20 transactions
Outgoing
$0
0 transactions

Updated 14.08.2026

Event history

  1. Ban$127 446
    TX 0x509d5d510379dafbc818d939fb272ffd1e251e7a0a0089cc19bd05d51125e33b· Block #25 753 872

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 2026-08-14, freezing $127 446 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 20 inbound transfers totalling $127 446, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-14, freezing $127 446 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?

$127 446 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 2025-11-17. 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 · За всё время.

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

20 · newest first

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

WhenTypeCounterpartyAmount
2026-08-13 04:36 UTC Incoming0x39d2ac92…ac4f6c$5.3K
2026-08-05 13:02 UTC Incoming0x406c71d5…d5211c$251
2026-08-04 18:44 UTC Incoming0x39d2ac92…ac4f6c$6.9K
2026-08-03 05:38 UTC Incoming0x39d2ac92…ac4f6c$34.6K
2026-08-02 19:21 UTC Incoming0x39d2ac92…ac4f6c$100
2026-07-15 02:53 UTC Incoming0xd2746fc5…310f05$9.5K
2026-07-15 01:23 UTC Incoming0xd2746fc5…310f05$10
2026-06-15 13:41 UTC Incoming0x5a54fd0d…dd115c$499
2026-06-12 10:52 UTC Incoming0x654dafab…aae04d$583
2026-06-12 04:06 UTC Incoming0x5a54fd0d…dd115c$2.4K
2026-04-29 21:22 UTC Incoming0x31c29cf4…e0069e$3.8K
2026-03-30 23:56 UTC Incoming0xd2746fc5…310f05$23.1K
2026-03-30 23:43 UTC Incoming0xd2746fc5…310f05$100
2026-01-13 03:43 UTC Incoming0xa03400e0…517687$14.7K
2025-12-30 06:40 UTC Incoming0x4dd3cca5…456900$0.00
2025-12-30 06:39 UTC Incoming0x4dd3c9ea…d56900$2.1K
2025-12-11 05:28 UTC Incoming0x5cc3fb92…71da43$5.6K
2025-12-10 21:57 UTC Incoming0x1c54c2ec…e73858$10
2025-12-05 02:23 UTC Incoming0x39d2ac92…ac4f6c$17.9K
2025-12-04 19:43 UTC Incoming0x39d2ac92…ac4f6c$100

Balance history

Now: $127.4K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Mon 23:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
2
Tue
1
2
1
Wed
1
1
1
2
Thu
1
1
1
Fri
1
1
1
Sat
Sun
1