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
6 months 7 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

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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USDC · CircleBlacklisted

Blacklisted on USDC (Circle)

Circle has blacklisted this address on the USDC contract. USDC held here can no longer be transferred.

Blacklisted at (UTC)
2026-03-23 19:08 UTC
USDC balance
$20 069USDC

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 1251–1300 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x63e348e8…37b167
—1$967
0x8038da17…d6461d
—1$965
0x6932a6e3…3afc55
3—$965
0x5db80b08…2c6e76
1—$961
0x9abe2db8…01d3bc
—3$960
0xc4fbd4b6…5b0d2b
1—$958
0xd90348f4…5ad831
1—$957
0xe93972e6…b1b89f
—1$953
0xd3e39257…2648a6
—2$951
0x65c2d823…a022cb
1—$950
0x9785ee55…7c1ad1
—4$949
0x4b3fc42b…308a8c
—1$948
0x6a1e0339…d28254
7—$944
0x983e50a0…0e2954
—1$944
0x5e37180a…33f16e
—3$942
0xe7fa3d27…b03a44
1—$930
0x0e4f4f42…ed7f1e
—4$926
0xd1fab2ec…878a53
2—$926
0x059816b2…3f14bc
—2$926
0x07bc2670…d1ab67
—8$925
0x95864076…bc052e
—3$925
0x8b6a85f9…d0b5d5
—2$925
0xb73c3b45…8ee6f5
1—$924
0xd9c27250…eed727
—2$924
0x7ecc2d14…8fc529
1—$922
0xc5eacf65…e19fe4
1—$922
0xa64d703c…c6881f
1—$915
0x0e471e2e…12b011
—2$906
0xf48d3c00…0fc433
—2$905
0xf5bc54d5…05de70
1—$904
0x5aac8827…23cdd7
—1$903
0x42352e70…57f6d0
—1$902
0x27668956…b69940
—1$900
0x2976d42f…4e33e5
1—$900
0x443ea501…2fe390
1—$900
0x5ff7ae46…bfb4db
1—$900
0x8a7a7a47…bce335
1—$900
0xc5328fc7…fc3124
—2$900
0x7641b449…7e5e8b
—4$900
0xbb84af3c…e2d17f
1—$900
0x11af2601…511b20
1—$900
0xa02b3042…3b40e4
2—$899
0x36f85553…a5f8a0
1—$899
0x37d6404b…2d4706
1—$899
0x71deb767…b4c1f0
12—$896
0xda5247cb…dece39
1—$896
0x66c85c9f…e70d18
1—$890
0xc94dae3a…578e85
—1$888
0x3440df9e…9e1c04
1—$887
0x7b0c8d49…3d4a46
1—$885

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: $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: Tue 14:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
2
4
3
2
2
Tue
2
2
2
5
Wed
2
2
4
2
3
4
Thu
2
3
2
Fri
2
Sat
Sun
2