USDT address · Ethereum

0x5f9acf4e85aa7283e0c16dd94cbc942f9d625151

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
2026-02-11 08:04 UTC
Active for
7 months 25 days

USDT activity (all-time)

Incoming
$10,516,360
12,173 transactions
Outgoing
$10,441,267
4,984 transactions

Updated 14.08.2026

Event history

  1. Ban$20 069
    TX 0xc15b51b4f872c952fd86bba375833f291c73ed2017a403dc0f3273f2e0ce774b· Block #24 722 208
  2. Unban
    TX 0xa061161159c5ea930109d4ac5ce8817287013b6770543ccb1fd4de5140003419· Block #24 793 920

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

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2026-03-23.

Lifetime USDT flow on this address: 12,173 inbound transfers totalling $11M, and 4,984 outbound transfers totalling $10M.

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 2026-02-11. 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 1051–1100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x0cd40831…277444
—1$227
0xfb72bf39…7a154d
—3$227
0xb72d1c4d…5732a9
—1$226
0x508b358d…ee4c7e
—1$225
0xa5f7bda7…5f06b3
—1$225
0x1c480f31…04432d
—2$225
0x3dbb4da5…44ffa0
—3$223
0x6846f89b…0f56e3
—1$222
0xc896a4ec…61e8d3
—1$222
0x04972f13…e28fa7
—2$220
0x19f5aefc…d68910
—1$220
0x457503c6…bf18ad
—1$220
0x900a0a4d…106cd2
—1$220
0xcef01cca…f7403d
—1$220
0x1769513b…3d484a
—1$219
0x04f4d50d…bf2319
—1$218
0xc479212e…3de026
—3$218
0x7aa65407…76549a
—1$216
0xc9b63053…89e851
—1$215
0xf387ff48…3c43eb
—1$213
0x2c30bf9b…b5fb27
—4$212
0x88ecc38e…69cc36
—9$212
0xde4b09a1…7bd85f
—1$211
0x455fde2c…e718ad
—4$210
0x03d5dfab…752491
—1$210
0x128ccba1…235f41
—3$210
0x9db28ab3…ff1dc0
—1$210
0xbd21b509…7f1549
—1$210
0xc17baa81…3dce2d
—1$210
0xa32fa57c…9f7cc5
—1$209
0x0dc9d526…d25913
—2$208
0x5686cd72…150644
—1$208
0x1dd8172d…9bce1c
—2$208
0xbeaf2ad8…ef7e7c
—2$207
0x167a5a49…01328b
—5$207
0x3264422a…bae462
—2$206
0x68fdc673…7a4d09
—1$205
0xca97d60e…dc0247
—1$205
0x38cfafc2…236517
—2$205
0xe2d84e9c…95b325
—1$205
0xcdb86ab2…31c752
—1$205
0x6d3ed87f…25f2b3
—5$205
0xbdc08d60…10a3f9
—1$205
0x8abb23bb…05d1cc
—1$204
0x3fba3ab4…98a3c8
—1$204
0x1aec3bb4…260826
—5$203
0xf33afba6…5bad06
—4$203
0xab2ff25e…72f7d8
—1$202
0x76925ecc…69fd76
—1$202
0xcdc49565…775d11
—2$202

Поток средств

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

Transfers

2+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-02 15:33 UTC Outgoing0x3ad1039c…ce57b5$5.1K
2026-09-30 05:11 UTC Outgoing0x3ad1039c…ce57b5$5.3K

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: Fri 15:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
Tue
2
2
3
2
Wed
2
2
3
2
4
3
2
2
Thu
3
2
4
Fri
4
3
5
2
Sat
Sun