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
6 months 6 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

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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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 601–650 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xc94dae3a…578e85
—1$888
0x4bd4161e…9c8317
—1$884
0x20518cdf…1c7d2c
—1$877
0x9dfdf45f…ab274d
—2$877
0xe77b4fc8…49c6e8
—2$875
0x60ef2bbe…815c34
—1$872
0xa3997b98…bb4bbc
—2$867
0xb2377711…48c796
—4$862
0x186e1880…7ed863
—1$860
0xefaa4151…9f3447
—1$860
0xb3e9d676…e360a9
—2$857
0x49499156…610acf
—1$850
0xdaa1c189…dbf839
—6$850
0xfecd61dc…a6648b
—1$846
0xb97d60fb…1078b5
—1$840
0x00fc0752…216b05
—1$838
0x87d825b6…ebe6bf
—3$832
0x7872daf6…eeb416
—4$830
0x807e8f4c…ec746e
—1$830
0x17386b5b…0dde3b
—1$826
0x59cfd6ae…8901ff
—11$823
0x32114314…80b798
—1$812
0x07b904ec…acd716
—1$812
0x25a4bfd3…e35e90
—2$810
0x466ad7bd…4f67ab
—1$809
0xc75922db…7b9cfd
—4$807
0x31cb0de4…9b8441
—1$806
0x55905104…856a26
—1$803
0x9aa797e4…81e4f6
—1$803
0x0e365c0b…88b0b4
—5$801
0x6ba98536…dbc7e3
—1$801
0xc9a32018…b40ac3
—1$801
0x4f9f138f…d1c27b
—1$800
0x661a492d…0b8ff5
—1$800
0x7910e40a…3b4db4
—1$800
0xd0592123…3e2797
—1$800
0xdc26139c…3b25aa
—1$800
0xec572cbc…9ab0cd
—1$800
0xe29bca9b…b952c7
—1$783
0x08ee7012…8196cf
—3$782
0x6ee6a12a…6ee476
—2$776
0xbb19ef2b…06b9db
—1$775
0x0b774690…eff342
—1$764
0x33e2905a…ae96ed
—1$763
0x1ce44a41…377877
—1$761
0x39177106…c086ce
—2$759
0xb266a4cd…a50caa
—1$759
0xb98070c7…f49da6
—1$754
0x39a51e3f…0eb7ff
—1$753
0x56dd6e80…953625
—1$753

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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: Mon 14:00 · 6
00
03
06
09
12
15
18
21
Mon
6
3
Tue
5
Wed
4
3
4
Thu
3
Fri
Sat
Sun