USDT address · Ethereum

0x5f9acf4e85aa7283e0c16dd94cbc942f9d625151

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 8 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

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.

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 29513000 · по объёму

АдресВходящихИсходящихОбъём ≈
1$190
2$190
3$190
1$190
4$189
1$189
1$189
2$189
1$188
1$188
1$188
1$188
2$188
1$188
1$187
1$187
2$187
1$187
2$187
1$187
1$187
1$187
3$187
1$187
1$186
2$186
1$185
1$185
1$185
1$185
1$185
1$185
1$184
1$184
1$184
1$183
1$182
1$182
1$181
5$181
1$181
1$180
1$180
2$180
2$180
1$179
1$179
1$179
1$179
1$178

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
2026-08-18 22:05 UTC Incoming0x14f41503…38063d$300
2026-08-18 19:55 UTC Incoming0x8afbba74…e16c77$19
2026-08-18 16:28 UTC Incoming0x9ec70e49…1b1ff2$111
2026-08-18 16:04 UTC Incoming0xbcb0aa69…bb2bed$901
2026-08-18 15:58 UTC Incoming0xdc1e1ffc…663209$25
2026-08-18 15:23 UTC Incoming0xdc1e1ffc…663209$10
2026-08-18 14:42 UTC Incoming0xdc1e1ffc…663209$72
2026-08-18 14:32 UTC Incoming0xd1fab2ec…878a53$420
2026-08-18 13:00 UTC Incoming0xdc1e1ffc…663209$56
2026-08-18 11:21 UTC Incoming0xdc1e1ffc…663209$113
2026-08-18 06:05 UTC Incoming0xeacaa14c…cb340a$204
2026-08-18 04:31 UTC Incoming0x5bbf80c6…f3c6aa$153
2026-08-18 04:21 UTC Incoming0xdc1e1ffc…663209$12
2026-08-17 21:50 UTC Incoming0x005a9fee…948bc4$11
2026-08-17 20:03 UTC Incoming0xdc1e1ffc…663209$56
2026-08-17 19:53 UTC Incoming0xdc1e1ffc…663209$47
2026-08-17 18:13 UTC Incoming0x005a9fee…948bc4$4.70
2026-08-17 18:08 UTC Incoming0xdc1e1ffc…663209$189
2026-08-17 17:59 UTC Incoming0x005a9fee…948bc4$4.70
2026-08-17 17:38 UTC Incoming0xdc1e1ffc…663209$113
2026-08-17 16:21 UTC Incoming0xdc1e1ffc…663209$378
2026-08-17 15:59 UTC Incoming0x82736f6d…2b12ff$30
2026-08-17 15:53 UTC Incoming0xdc1e1ffc…663209$113
2026-08-17 15:18 UTC Incoming0xdc1e1ffc…663209$284
2026-08-17 14:22 UTC Incoming0xdc1e1ffc…663209$321
2026-08-17 12:12 UTC Incoming0xd1fab2ec…878a53$156
2026-08-17 11:43 UTC Incoming0xd1fab2ec…878a53$52
2026-08-17 11:39 UTC Incoming0xdc1e1ffc…663209$160
2026-08-17 11:17 UTC Incoming0xdc1e1ffc…663209$102
2026-08-17 06:59 UTC Incoming0xdc1e1ffc…663209$27
2026-08-17 06:36 UTC Incoming0xdc1e1ffc…663209$54
2026-08-16 22:59 UTC Incoming0x15ef7477…6bf717$32
2026-08-16 21:55 UTC Incoming0xdc1e1ffc…663209$81
2026-08-16 12:14 UTC Incoming0x82736f6d…2b12ff$100
2026-08-15 17:46 UTC Incoming0xdc1e1ffc…663209$48
2026-08-15 16:27 UTC Incoming0x6864d96b…31f8b0$48
2026-08-15 07:25 UTC Incoming0xce140f5d…2e2157$1.8K
2026-08-15 04:00 UTC Incoming0xdc1e1ffc…663209$61
2026-08-14 20:02 UTC Incoming0xdc1e1ffc…663209$52
2026-08-14 14:30 UTC Incoming0xdc1e1ffc…663209$91
2026-08-14 07:56 UTC Incoming0xf7dd581b…c3f628$17
2026-08-13 19:19 UTC Incoming0x1dd4815a…1f0777$100
2026-08-13 17:15 UTC Incoming0x005a9fee…948bc4$4.60
2026-08-13 15:38 UTC Incoming0x2a8e2e51…8b242b$630
2026-08-13 13:03 UTC Incoming0x15ef7477…6bf717$26
2026-08-13 10:26 UTC Incoming0x5bbf80c6…f3c6aa$38
2026-08-13 06:49 UTC Incoming0x3a23cf66…8b38b6$50
2026-08-12 22:29 UTC Incoming0x537f13a7…235555$158
2026-08-12 17:59 UTC Incoming0x537f13a7…235555$611
2026-08-12 17:00 UTC Incoming0xd49c6160…36b90a$40

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 · 6
00
03
06
09
12
15
18
21
Mon
5
5
3
3
Tue
3
6
3
3
Wed
Thu
3
Fri
Sat
Sun