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 1151–1200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xfa87d23c…027208
—3$196
0x2da17222…71254b
—3$195
0xaba708c1…e0372a
—2$195
0xc564ba78…e7c7ef
—1$195
0xd1f602e1…1a0e8d
—1$195
0xca75e5dd…d4e16a
—1$195
0xdb0f22da…190118
—3$194
0x0b0b8138…5e87d1
—1$194
0x0a686b62…f570c5
—1$192
0x2ee59e8f…ceabcd
—1$191
0xa8112d32…7920a2
—4$191
0x3a5b31e8…0ec1bd
—1$190
0x8dee36a8…a0a5d1
—1$190
0x9f26e5bd…2b3939
—1$190
0xaee17a80…15c66e
—2$190
0xbb58022d…50f19c
—3$190
0xbb90d276…90135b
—1$190
0x26946b1b…b46c83
—1$189
0x44f1577a…f9b1ce
—1$188
0xe4593575…b3720e
—1$188
0x2a8ad8dd…b98059
—2$188
0x6aabb47d…6ac57f
—1$187
0x1f59220e…2a9d9b
—1$187
0x075efca9…a7955c
—3$187
0x4e2cedcd…af281f
—1$185
0x5ce278a2…b09ba3
—1$185
0x1ac419a0…5d8204
—1$184
0x9486366f…a69b50
—1$181
0x0b1cac14…39a38f
—1$180
0x56c4936a…2b333a
—1$180
0x683fced5…f2eae2
—2$180
0xf9ef02db…4cca4d
—2$180
0x32b5d0db…c7906e
—1$178
0x46e47e82…59ded3
—1$178
0x69e152fd…4a05d4
—2$178
0x007c8a1a…2759b2
—1$177
0xc27b0a06…15d1ff
—1$177
0xe39e7c6e…f48ca8
—1$177
0x0f42ae3f…0c02e7
—1$175
0x8c7d3d17…6790b3
—3$175
0x3d09cb52…457c2f
—1$175
0x6ce07ad7…a865eb
—1$173
0x866468b9…3f07ed
—1$173
0xea017a1f…cd00ca
—1$171
0x08c296fd…d9f65b
—4$169
0x7897b9e7…4f432c
—1$169
0xdabd1654…5fc8e0
—1$169
0xaefe5098…a54996
—2$168
0xd6a02640…cb5c7f
—1$166
0x094364f8…80a592
—3$165

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-04 22:17 UTC Incoming0x005a9fee…948bc4$4.94
2026-10-04 11:15 UTC Incoming0x82736f6d…2b12ff$100
2026-10-02 16:22 UTC Incoming0x005a9fee…948bc4$16
2026-10-02 15:39 UTC Incoming0xdc1e1ffc…663209$34
2026-10-02 15:33 UTC Outgoing0x3ad1039c…ce57b5$5.1K
2026-10-02 15:27 UTC Incoming0x26ee6632…d2683f$100
2026-10-02 15:09 UTC Incoming0xdc1e1ffc…663209$101
2026-10-02 15:05 UTC Incoming0xa67072f7…5119fa$14
2026-10-02 11:49 UTC Incoming0xeac8c18b…44ec6c$485
2026-10-02 11:41 UTC Incoming0xa67072f7…5119fa$29
2026-10-02 11:35 UTC Incoming0x3a23cf66…8b38b6$54
2026-10-02 09:50 UTC Incoming0x671691ac…0dbaca$20
2026-10-02 09:09 UTC Incoming0xdc1e1ffc…663209$100
2026-10-02 07:42 UTC Incoming0xbf5d177d…d02eb2$644
2026-10-02 06:19 UTC Incoming0xa67072f7…5119fa$209
2026-10-02 01:31 UTC Incoming0x005a9fee…948bc4$4.53
2026-10-01 17:37 UTC Incoming0x005a9fee…948bc4$10
2026-10-01 15:40 UTC Incoming0xa67072f7…5119fa$11
2026-10-01 15:20 UTC Incoming0x005a9fee…948bc4$21
2026-10-01 15:17 UTC Incoming0xdc1e1ffc…663209$11
2026-10-01 14:49 UTC Incoming0xdc1e1ffc…663209$11
2026-10-01 14:32 UTC Incoming0x005a9fee…948bc4$10
2026-10-01 13:59 UTC Incoming0x005a9fee…948bc4$4.93
2026-10-01 13:37 UTC Incoming0xdc1e1ffc…663209$13
2026-10-01 13:22 UTC Incoming0xdc1e1ffc…663209$12
2026-10-01 12:39 UTC Incoming0xdc1e1ffc…663209$35
2026-10-01 10:31 UTC Incoming0x8dabba8c…2af17a$122
2026-09-30 20:34 UTC Incoming0xdc1e1ffc…663209$26
2026-09-30 20:07 UTC Incoming0x005a9fee…948bc4$4.94
2026-09-30 19:56 UTC Incoming0xdc1e1ffc…663209$17
2026-09-30 16:50 UTC Incoming0xdc1e1ffc…663209$71
2026-09-30 16:19 UTC Incoming0x671691ac…0dbaca$27
2026-09-30 15:31 UTC Incoming0xdc1e1ffc…663209$112
2026-09-30 15:15 UTC Incoming0xdc1e1ffc…663209$35
2026-09-30 14:49 UTC Incoming0xdc1e1ffc…663209$147
2026-09-30 14:28 UTC Incoming0xdc1e1ffc…663209$50
2026-09-30 14:16 UTC Incoming0xdc1e1ffc…663209$151
2026-09-30 13:39 UTC Incoming0xdc1e1ffc…663209$56
2026-09-30 12:26 UTC Incoming0xdc1e1ffc…663209$100
2026-09-30 11:49 UTC Incoming0xed8c3d08…b3521b$970
2026-09-30 11:43 UTC Incoming0xed8c3d08…b3521b$1000
2026-09-30 10:35 UTC Incoming0xdc1e1ffc…663209$150
2026-09-30 09:25 UTC Incoming0xdc1e1ffc…663209$95
2026-09-30 09:05 UTC Incoming0xa17ad0c5…4c4b8a$112
2026-09-30 05:11 UTC Incoming0x3ad91eef…ce57b5$0.00
2026-09-30 05:11 UTC Outgoing0x3ad1039c…ce57b5$5.3K
2026-09-30 00:28 UTC Incoming0x005a9fee…948bc4$7.19
2026-09-29 20:42 UTC Incoming0xed8c3d08…b3521b$1.0K
2026-09-29 18:54 UTC Incoming0xed8c3d08…b3521b$198
2026-09-29 18:29 UTC Incoming0x91586ee6…dc3e77$333

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
2