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 701–750 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xbb84af3c…e2d17f
1—$900
0x11af2601…511b20
1—$900
0xa02b3042…3b40e4
2—$899
0x36f85553…a5f8a0
1—$899
0x37d6404b…2d4706
1—$899
0x71deb767…b4c1f0
12—$896
0xda5247cb…dece39
1—$896
0x66c85c9f…e70d18
1—$890
0x3440df9e…9e1c04
1—$887
0x7b0c8d49…3d4a46
1—$885
0x0b02c4d0…d97c3a
1—$880
0xcba179aa…4ab8e6
1—$874
0x9ccf69b3…cd9177
4—$872
0x012ba29f…e722ac
1—$870
0xefb2e885…87d9e7
8—$868
0x6d29766e…3bbfd3
1—$866
0x83c0f13c…978e7e
5—$864
0x5121156c…ac6a56
3—$862
0xca470690…9d58c8
1—$859
0xa0c87219…9e22c7
8—$857
0x6fdf0913…97397e
3—$853
0x17672a18…406c6a
1—$850
0x28864ec8…267017
1—$850
0xbecb7556…65d885
1—$850
0x844ed66e…a23d71
1—$849
0x8f5ab4fb…fd13e6
1—$843
0x5845f775…9f2c9b
1—$840
0x08da302a…63fbe9
1—$835
0x5ca866f5…d144e2
1—$830
0xbb5a7c4d…041996
1—$828
0x6f45538d…1907c8
2—$825
0xf7833089…97c058
9—$822
0x7b5ff92d…4b37de
1—$820
0x271542ba…b31c0f
1—$819
0xf298eafd…159ec9
1—$819
0xcbf64de4…9e3bce
1—$814
0x2336570a…0ebda0
2—$811
0xa7795950…1d720e
1—$810
0x4fcd9917…457ffb
1—$809
0x1c1835b2…6e4050
8—$808
0x781da1f3…707fa9
1—$805
0x1ad03a30…a66699
1—$805
0x16eb76e9…dd9ae5
1—$803
0xd800265b…17a175
2—$801
0x04859a63…8908c3
1—$800
0x300f7e97…12899f
1—$800
0x34477982…7ac3e3
4—$800
0x37d0234f…9ae8ae
1—$800
0x684be4f1…da5610
1—$800
0x911aa889…aee8ac
2—$800

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