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 26 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 2401–2450 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xde0ac452…f2cd19
—1$293
0x1f22c46a…18aaa6
1—$293
0xcd596c8c…53c3d8
2—$293
0xf471e325…cfa118
1—$292
0xb90ea6a2…1ada5d
1—$292
0x838496ab…731dd4
—5$291
0x6256cd63…042e86
1—$291
0x7ac676df…5865ae
1—$289
0xcef1cd61…0a7c8d
—1$289
0x977c1e9f…b4beea
2—$289
0x8899496f…045c79
—2$289
0xc6f136b5…72b0f9
1—$288
0x924a7ff6…aeffcb
1—$288
0x4f804bcb…c62e9a
1—$288
0x33310e4d…b9427b
—1$287
0x051cf5b0…bfc1a8
1—$286
0xf6e544da…48f65d
—4$286
0x79c4dfd1…a77abc
2—$286
0x1e813e11…3e87e7
1—$286
0x0539a652…bfa206
1—$285
0xe34de6b1…7fd7b5
—1$285
0xe5c05b9c…f25550
1—$285
0x8a7e2d77…01a679
5—$285
0xc0cc7652…755563
—1$285
0xffa5281c…35df7c
—1$284
0x2f2ead1b…d98c88
2—$284
0x3548f2a9…60ab71
1—$284
0xd3db5b12…681a06
1—$283
0xd159e530…b46df0
1—$283
0x93214331…29e2ff
—4$283
0x703de2c3…fbfd53
1—$283
0xa4e5f6ad…2dd593
4—$282
0xfaa4909a…2e2d28
1—$281
0x1285f10f…f551e5
1—$281
0x0a662862…e3d635
—1$281
0x2c6c3a8a…de966f
1—$280
0x2a876a99…54f806
1—$280
0x7fec5277…7d2f84
3—$280
0xbdd97963…87d2dd
1—$279
0x92fedfb2…02d7c6
7—$279
0xa029c885…436b43
—1$279
0xf1c4325d…89f457
1—$279
0x9e70d453…9cfcbe
1—$278
0x64da0d93…e66eef
1—$278
0x7c30f11f…52b251
1—$278
0xac9175a9…05562c
1—$278
0x6c12345e…ec2f1c
1—$278
0xe83bee51…6b3228
1—$277
0xebf504db…64fba3
1—$277
0xd69558c7…eee9d4
4—$276

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
2026-10-05 17:48 UTC Outgoing0x3ad1039c…ce57b5$83.6K
2026-10-02 15:33 UTC Outgoing0x3ad1039c…ce57b5$5.1K

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