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 701–750 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x789683b1…4bf1e1
8—$1.8K
0x940124b0…1b7fc4
1—$1.8K
0xe6b4535e…e924d9
52—$1.8K
0xa74121f5…2d2bff
—4$1.8K
0x09d82567…1f8acc
1—$1.8K
0x48ad1277…b5a81e
1—$1.8K
0x69fa800f…5ec422
—1$1.8K
0xa3488ca1…c5d0e2
1—$1.8K
0xa5b6c653…5d8ec1
—2$1.8K
0xad173fde…03cf4b
—5$1.8K
0x20ca17eb…4ddbc3
—5$1.8K
0x29050911…2a4a7a
5—$1.8K
0xea720c26…87e902
—2$1.8K
0x951f8bc9…c2b32c
—1$1.8K
0x14b18390…35ebe8
—4$1.8K
0xe1f7958e…79a009
1—$1.8K
0x9fad392b…7245c7
2—$1.8K
0xeb901eaf…b73ab7
—1$1.8K
0x4bc51970…3dbf90
—1$1.8K
0xe5fa4298…5569b5
21—$1.7K
0x2f76a7b5…779075
—1$1.7K
0x14a3d631…184b9e
2—$1.7K
0x260c993c…a93b9b
2—$1.7K
0xd03e45ee…c24fb7
1—$1.7K
0x5e8c5d59…dd84d0
—5$1.7K
0x7f4ee4e3…b3a3d4
1—$1.7K
0x1dd4815a…1f0777
9—$1.7K
0x1ec8ba94…e24e6c
—2$1.7K
0xc6a8d5e7…7da911
21$1.7K
0x4da42016…aa553f
—3$1.7K
0x9a6442e0…de2836
—1$1.7K
0x4395c99e…191238
4—$1.7K
0x8e2b7527…5b6e0c
—2$1.7K
0x9fdc8922…bce8e4
—1$1.7K
0xb07d4f28…d4d9e4
—1$1.7K
0xb343769d…621242
—2$1.7K
0xb588248e…857bf3
2—$1.7K
0xaccc90d7…7c7cce
1—$1.7K
0xfd89fa9d…fbfb6a
—6$1.7K
0x0d8e2a6f…9db3cc
1—$1.7K
0x4551a79e…f625ae
—5$1.7K
0x1fa6c659…5ebd0d
3—$1.7K
0x4089927b…991e6a
10—$1.7K
0x06cc627f…eace6f
1—$1.7K
0x54178c41…0d9f42
—1$1.7K
0xc7fe0976…9828a4
1—$1.7K
0xa3543a9a…770a4e
—4$1.7K
0xad96d8af…39a180
—4$1.6K
0x1e227b74…3831ec
—7$1.6K
0xa0df06c1…d67685
1—$1.6K

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