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 5 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.

Telegram channelAdd address to watchlistAbout →
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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x3ad1039c…ce57b5
116$3.7M
0x83c41363…46627e
8—$2.3M
0x89f64886…5516f5
5—$2.1M
0xcfbe7be8…8b4913
6—$824.8K
0xbf45c6da…bb5236
11—$480.1K
0x26ee6632…d2683f
6—$217.2K
0x515e1214…e7fdd9
4—$200.0K
0x98df7b26…65f677
19—$192.1K
0x604bfcdb…ab0499
24—$146.0K
0xbe5e341f…ffba62
2—$144.5K
0x74a6dd50…a40bd7
11$112.1K
0x0f59b5f8…997b42
11$100.0K
0x291310ef…c5013b
1—$100.0K
0x6ac33983…0c7cbf
11$100.0K
0x492ba681…17a70b
2—$99.9K
0x22f65082…68a2ec
1—$87.1K
0xde34f679…0c9345
15$79.1K
0xa64a627d…c005be
2—$70.0K
0x7a843cf5…4d92a1
1—$70.0K
0x4cc01b71…307fae
9—$52.4K
0xdc1e1ffc…663209
502—$51.8K
0x9993ca81…b6be6b
10—$37.4K
0xaae0ea55…a4d6dd
2—$35.2K
0x40671203…cad5c4
11—$32.4K
0xd8c464f5…d43aa9
2—$31.3K
0xd9c365a5…6803c6
2—$30.0K
0x28932efc…efe541
3—$28.0K
0x96be833b…e7bf3b
2—$25.0K
0xd983bae4…a8fc11
5—$21.9K
0x5bbf80c6…f3c6aa
823$21.7K
0x71b809ec…5d5fdf
1—$20.0K
0x4235f399…30e1c3
1—$20.0K
0x0f55526f…90e4a5
4—$19.3K
0xfedb2376…2c46c1
7—$19.1K
0x7196abee…7a0257
15—$18.4K
0x77564c96…9a7787
1—$18.0K
0x9580a551…538457
4—$18.0K
0xd9ad2d5a…93b9b0
23—$17.7K
0x4a3de45a…de5181
2—$17.0K
0xd8258c63…f3f991
1—$16.0K
0x952794f8…a92cac
5—$15.4K
0xf0278292…15df71
3—$15.1K
0xabdbb443…addbf8
1—$15.0K
0x70abdcd9…59c2be
1—$14.9K
0xd00871ad…345aac
3—$14.1K
0x3a971abc…1cd937
1—$14.0K
0xfc6af2ff…3335cd
11—$14.0K
0xed8c3d08…b3521b
12—$13.8K
0xd1102f9c…d78e9d
1—$13.5K
0x537f13a7…235555
36—$13.3K

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
3
6
3
Tue
5
Wed
4
3
4
Thu
3
Fri
Sat
Sun