USDT address · Ethereum

0xb5a69da691670f62510793f79a9b36c7db1a7b7c

FrozenEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-08-24
    Entity: Behzad MESRI

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.03
Window from pre-ban to ban: 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$66,121
8 transactions
Outgoing
$66,121
16 transactions

Updated 24.08.2026

Event history

  1. Pre-ban$0.03
    TX 0xacbee7224f87044d02bc1c0c8543447e46a9edde9469f6c3512763d936f36604
  2. Ban$0.03
    TX 0x8a0080b167ab9389f75d606868c96acd31f3fed98dc7e810cf32a5ba19d3a46e· Block #25 827 536

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

Tether added this Ethereum address to the USDT blacklist on 2026-08-24, freezing $0.03 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 33 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $66 121, and 16 outbound transfers totalling $66 121.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-24, freezing $0.03 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.03 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This Ethereum address was first active on-chain on 2026-08-24. 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 · 1 год · с миксерами.

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

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

24 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-04-24 10:58 UTC Outgoing0x7fd1a246…530d43$0
2025-04-17 06:46 UTC Outgoing0x7fd1a246…530d43$0
2025-04-10 03:03 UTC Outgoing0x7fd1a246…530d43$0
2025-04-03 21:58 UTC Outgoing0x7fd1a246…530d43$0
2025-02-23 21:31 UTC Outgoing0xe5348dc4…194a3c$0
2025-02-23 21:28 UTC Incoming0xe534fa60…194a3c$0.01
2025-02-23 20:22 UTC Incoming0x0fd12e29…530d43$0.01
2025-02-23 20:22 UTC Incoming0xe5348dc4…194a3c$0.00
2025-02-23 20:17 UTC Incoming0xe534fa60…194a3c$0.01
2025-02-23 18:51 UTC Outgoing0x7fd1a944…e80d43$19.1K
2025-02-23 18:46 UTC Outgoing0x7fd1a944…e80d43$10.0K
2025-02-23 18:45 UTC Outgoing0xe5348dc4…194a3c$0
2025-02-23 18:45 UTC Incoming0x7fd1a246…530d43$0.01
2025-02-23 18:41 UTC Incoming0xe5348dc4…194a3c$0.01
2025-02-23 18:41 UTC Outgoing0x7fd1a944…e80d43$200
2025-02-23 18:39 UTC Outgoing0xe534c414…104a3c$100
2025-02-23 18:33 UTC Incoming0x16a8d032…0715dd$29.4K
2025-02-21 21:58 UTC Outgoing0x7fd18124…280d43$0
2025-02-21 21:36 UTC Outgoing0x7fd1a944…e80d43$36.6K
2025-02-21 21:25 UTC Outgoing0x7fd1a246…530d43$0
2025-02-21 21:17 UTC Outgoing0x7fd1a246…530d43$0
2025-02-21 21:16 UTC Outgoing0x7fd16096…c60d43$0
2025-02-21 21:14 UTC Outgoing0x7fd1a944…e80d43$100
2025-02-21 21:01 UTC Incoming0xa7ca2c86…0db22a$36.7K

Balance history

Now: $0.03 · sample: 24

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 18:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
7
Sat
Sun
8