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 25 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 651–700 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x2a1536f1…a0d221
—1$751
0xcd1dba3c…72c40f
—8$750
0x809e95f3…f469db
—5$750
0xb2528e73…c71ee8
—1$750
0xa7474b2e…617e1f
—2$748
0x787b320e…6c85ea
—3$744
0x07a43dcc…7165ad
—1$742
0xa9fb1fa4…5c1196
—2$728
0x37318a8f…b14bc5
—2$719
0x45ada7f1…a6426a
—1$718
0x293103e7…78c5f8
—1$715
0x95edc65b…49bbea
—2$714
0xed5a51e7…064732
—3$712
0xaf513cc6…06126c
—1$711
0xa0793c72…fe492d
—2$709
0x4e57547b…d20d4e
—2$706
0x22547fef…79b610
—1$700
0x629ac9b3…0595aa
—7$700
0x926f60ff…efbf94
—4$700
0xb345b715…c3988c
—4$700
0x5d56bde7…b207c8
—1$700
0xf05a8ad7…bd862e
—3$695
0x5db4857f…86a450
—1$693
0xeee6a427…1dfd5a
—2$690
0x8f68e971…ce33c6
—1$689
0xcfb016fd…4a1877
—1$685
0xc0722968…cacc68
—2$684
0x353395b0…f01836
—5$684
0x420f7f8f…9e1d86
—1$683
0x24532d2b…388a31
—1$682
0x86ff8cca…5532d7
—1$680
0x587fbfae…e1311d
—1$680
0xf568c29d…9d035e
—2$678
0x48fe4484…78de82
—10$677
0x3f1f3ab0…2a0e4f
—6$677
0x757e4e68…b95305
—2$670
0x7a7cb9c3…80003e
—12$666
0xac23c384…ef8ba5
—2$665
0xbabe5529…fd2d73
—1$665
0x5a8f6021…67acf5
—2$661
0x6ad0cd84…169ed0
—1$661
0x6b8c4e0b…ebe8aa
—1$657
0x11e83dfa…ef9487
—1$653
0x14f76092…7c8276
—1$650
0x1bc47c29…1392a5
—1$650
0xdf818ae6…736e0f
—2$650
0xe0108ae5…e0e54d
—1$650
0xf57af076…4faa3e
—1$648
0x2b773989…d000f0
—1$647
0xf2ac1640…21b352
—1$642

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