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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1a032b85…ac3c3f
—2$20.7K
0xdc3761ca…03a84b
—3$20.5K
0xc5a6d5d6…4bdf42
—7$20.3K
0xdf2d2d6f…e0e1d5
—4$20.3K
0x0176eaff…c378a8
—1$20.0K
0xb9e27f7e…298541
—2$20.0K
0xfeea260d…11eda8
—1$20.0K
0xaae439a3…548a5e
—1$19.9K
0x801b0aff…d0ceb7
—6$18.3K
0x39dbd83b…c84a84
—2$18.2K
0x814052eb…970b6c
—1$16.7K
0x79fa6003…0bd35b
—2$16.4K
0xe3a557b0…577aa0
—1$16.0K
0x7d573e4b…b4cc35
—2$15.9K
0x1f081dbc…4723b6
—7$15.9K
0xfa15ae56…e12832
—1$14.9K
0xda5bf106…7bb7cd
—3$14.7K
0x8513f9db…609fd5
—3$14.6K
0x348f3f5a…363228
—5$14.6K
0x4db94b38…6c4ba0
—2$14.2K
0x11fe175e…3631d4
—5$14.1K
0x7a08568b…8baf77
—2$12.8K
0xe200c765…2dccb7
—6$12.6K
0x5e7f8f9f…370562
—4$12.5K
0xac543a38…fade9a
—3$12.2K
0xbc5de16f…cab245
—1$12.0K
0x1468f70e…ad1c9c
11$11.6K
0x9a02934d…c460b7
—4$11.3K
0x4acfae14…1241e6
—1$11.3K
0x204e23fc…d0f3e5
—14$11.1K
0xe881e2b9…c1f7a3
—5$11.1K
0x94d546f2…9d1058
—4$10.7K
0x3264f85b…8ea6f0
—2$10.7K
0x8a44cddf…690d39
—3$10.7K
0x9aeb9597…499922
—4$10.7K
0xe737a476…ec599c
—4$10.5K
0xf2c12217…ef9df9
—2$10.5K
0xa9d2a17e…ca3700
—3$10.4K
0xc6b23cf6…47cc54
—6$10.2K
0x6fb69023…544d3d
—1$10.1K
0x785b5ad5…6107ad
—1$9.9K
0x4a726b99…e177a4
—2$9.9K
0xceb4389b…0ebf99
—1$9.8K
0x431da064…4ffa7a
—2$9.5K
0x56119944…546796
—3$9.5K
0x0b429e28…3fdabc
—12$9.3K
0xd1fd630c…d79e4d
—5$9.3K
0xee86dcff…e58696
—2$9.1K
0xdd328507…43d66c
—2$8.9K
0xdf5fedfa…fc3240
—1$8.8K

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