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 24 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 151–200 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xed5c2dbb…53eb61
1—$5.0K
0xf2d71b5a…56be89
1—$5.0K
0x6087cf1c…25e50d
17—$5.0K
0x656c0ca4…529d4e
1—$4.9K
0x8aea9f54…b30830
1—$4.8K
0x2c499a31…f87aa3
1—$4.8K
0xde93c025…24d14b
1—$4.7K
0xb068dc74…be8087
35—$4.6K
0x6a3a9351…52bfcc
6—$4.6K
0xb8f091f4…b1d0a7
1—$4.5K
0x865ca2ee…99a076
5—$4.5K
0xbe7b5ef5…4aa0dd
5—$4.4K
0x47f6ab5e…b3b3b1
2—$4.3K
0xeb127e97…e4383b
9—$4.3K
0x9959cc13…5f234d
10—$4.2K
0x4a01e427…d7461b
32—$4.1K
0xbfac2c01…fe496a
3—$4.1K
0x2abd2688…be550f
22—$4.0K
0xd5e89035…5e6516
1—$4.0K
0xd533ddef…6b89bf
1—$4.0K
0x057fb4de…59b8ca
1—$4.0K
0x6c9cb973…364ee5
1—$4.0K
0x7579e6d3…04adaf
1—$4.0K
0x7eacb139…1d4133
1—$4.0K
0x80a411ff…e7799f
3—$4.0K
0x8a796a47…a39174
1—$4.0K
0xc85edaed…c298fb
1—$4.0K
0xf3e645fa…2f5300
1—$4.0K
0x264d01dc…4529bd
1—$4.0K
0x8d6c6953…789368
1—$3.9K
0x8e071afc…a2d9ac
68—$3.9K
0xb32fe095…5edd66
1—$3.9K
0x14f41503…38063d
3—$3.8K
0xad08a260…1d755c
5—$3.8K
0x919d1c5e…e16720
1—$3.8K
0xf1af3956…098d48
9—$3.8K
0x5d397a32…cb2f3c
26—$3.8K
0x0b53055d…613d22
9—$3.7K
0xb29ff8bd…4ded02
3—$3.7K
0xd21b138c…14657f
1—$3.6K
0x8facc499…9b8528
1—$3.6K
0xc318ef82…18caa0
3—$3.5K
0x0969ed36…eeade1
1—$3.5K
0xd6f0afcd…c02c73
1—$3.5K
0xede431fb…f5c8c8
1—$3.5K
0x5f272e89…c3d9d1
1—$3.5K
0x2b89e24c…1a91b7
4—$3.5K
0x420aaccf…50b0d6
1—$3.4K
0x483d6a1e…5b69fa
3—$3.4K
0x96eb391c…2d590c
2—$3.4K

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
2
3
2
Wed
2
2
3
2
4
3
2
2
Thu
3
2
4
Fri
4
3
5
2
Sat
Sun