USDT address · Ethereum

0xaf5bbb89f8fdf594cd73cb4f5508439a8356aef1

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
2025-06-21 16:16 UTC
Active for
1 year 1 month

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Ban$264 217
    TX 0x6ef4f214159debe40aa571fd83d52aa65be8bc9125e572e1ce9707361497d3a8· Block #22 949 095
  2. Ban$264 217
    TX 0x7b4bebbe899939d9e17e52eb874ec141a8e7e6bd84faf7b8e8227e2c03c8410f· Block #22 949 100
  3. Ban$264 217
    TX 0x02a77640b32035de42d6ec183ceee8c6b28f67e2b466cf4c4affed8f54d472bd· Block #22 949 104

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)
2025-07-18 22:33 UTC
USDC balance
$264 217USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2025-07-18.

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 2025-06-21. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.