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 1301–1350 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4bd4161e…9c8317
—1$884
0x0b02c4d0…d97c3a
1—$880
0x20518cdf…1c7d2c
—1$877
0x9dfdf45f…ab274d
—2$877
0xe77b4fc8…49c6e8
—2$875
0xcba179aa…4ab8e6
1—$874
0x9ccf69b3…cd9177
4—$872
0x60ef2bbe…815c34
—1$872
0x012ba29f…e722ac
1—$870
0xefb2e885…87d9e7
8—$868
0xa3997b98…bb4bbc
—2$867
0x6d29766e…3bbfd3
1—$866
0x83c0f13c…978e7e
5—$864
0x5121156c…ac6a56
3—$862
0xb2377711…48c796
—4$862
0x186e1880…7ed863
—1$860
0xefaa4151…9f3447
—1$860
0xca470690…9d58c8
1—$859
0xa0c87219…9e22c7
8—$857
0xb3e9d676…e360a9
—2$857
0x6fdf0913…97397e
3—$853
0x17672a18…406c6a
1—$850
0x28864ec8…267017
1—$850
0x49499156…610acf
—1$850
0xbecb7556…65d885
1—$850
0xdaa1c189…dbf839
—6$850
0x844ed66e…a23d71
1—$849
0xfecd61dc…a6648b
—1$846
0x8f5ab4fb…fd13e6
1—$843
0x5845f775…9f2c9b
1—$840
0xb97d60fb…1078b5
—1$840
0x00fc0752…216b05
—1$838
0x08da302a…63fbe9
1—$835
0x87d825b6…ebe6bf
—3$832
0x7872daf6…eeb416
—4$830
0x5ca866f5…d144e2
1—$830
0x807e8f4c…ec746e
—1$830
0xbb5a7c4d…041996
1—$828
0x17386b5b…0dde3b
—1$826
0x6f45538d…1907c8
2—$825
0x59cfd6ae…8901ff
—11$823
0xf7833089…97c058
9—$822
0x7b5ff92d…4b37de
1—$820
0x271542ba…b31c0f
1—$819
0xf298eafd…159ec9
1—$819
0xcbf64de4…9e3bce
1—$814
0x32114314…80b798
—1$812
0x07b904ec…acd716
—1$812
0x2336570a…0ebda0
2—$811
0x25a4bfd3…e35e90
—2$810

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
2