USDT address · Ethereum

0xc5c0ce4a9794dab10abac2d8cc44dcb991dec67b

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$177 609
Window from pre-ban to ban: 10 h 24 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
$208,359
28 transactions
Outgoing
$30,750
9 transactions

Updated 15.06.2026

Event history

  1. Pre-ban$177 609
    TX 0xef7c76c90c262bfa3d5c9ccfc801480f39dd72f31a7b47608324ab3c71be6e56
  2. Ban$177 609
    TX 0x1d71d0e017e1be1e4dbadcbc8cade7b6aec14968ba9873f88117fe31bacf21b9· Block #25 328 721

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 2026-06-16, freezing $177 609 of USDT. Pre-ban submission was first observed on 2026-06-15 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $208 359, and 9 outbound transfers totalling $30 750.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-16, freezing $177 609 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?

$177 609 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 2026-06-15. 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 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x6a532a25…785de1
1—$53.9K
0xa309ac22…e4776f
1—$40.3K
0x93e03057…97bdef
1—$31.2K
0x19e48856…2113a6
—1$28.3K
0xe9202468…4bb83b
1—$21.1K
0x82db8024…5f7f56
1—$16.5K
0x46db61f3…d1e5f8
1—$14.3K
0x9684c34f…178c7b
1—$7.3K
0x7b1eac0b…1efca9
1—$6.5K
0x906da7f7…bfcf59
1—$6.1K
0x2029666a…04a1c0
1—$5.5K
0xf0495fd7…a2cce7
1—$3.7K
0x9aa66c66…838353
11$2.6K
0xa9359422…84223b
1—$1.1K
0x5f618234…93d767
1—$316
0x83ef1142…9b44c3
1—$194
0x7e1a7343…f45bd8
1—$142
0x5723f7e0…03fce9
1—$50

Поток средств

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

Transfers

43+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-26 20:13 UTC Incoming0x9aa6695a…d18353$0.00
2026-06-26 14:16 UTC Incoming0x9aa6695a…d18353$0.00
2026-06-26 09:39 UTC Incoming0xe7f1ad54…9c754a$0.00
2026-06-25 16:48 UTC Incoming0x9aa6695a…d18353$0.00
2026-06-25 16:47 UTC Incoming0x4644b970…faac6e$0.00
2026-06-25 16:46 UTC Incoming0x9aa6695a…d18353$0.00
2026-06-25 06:28 UTC Incoming0x9aa6695a…d18353$0.00
2026-06-25 06:26 UTC Incoming0x9aa698ba…238353$0.00
2026-06-19 18:48 UTC Incoming0xc5c0359d…91c67b$0.00
2026-06-18 12:31 UTC Incoming0x4644b970…faac6e$0.00
2026-06-18 07:44 UTC Incoming0x9a175fbd…838353$0.00
2026-06-18 07:33 UTC Incoming0x9a175fbd…838353$0.00
2026-06-18 07:07 UTC Incoming0xcfa07acf…29951a$0.01
2026-06-18 07:07 UTC Incoming0xe7f19ae5…d3753a$0.00
2026-06-18 07:06 UTC Incoming0xcfa07acf…29951a$0.01
2026-06-18 07:06 UTC Incoming0xe7f9121f…be753a$0.00
2026-06-18 07:05 UTC Incoming0xe7f60806…6b753a$0.00
2026-06-18 07:03 UTC Incoming0xe7f9121f…be753a$0.00
2026-06-18 06:38 UTC Incoming0xcf6bc7a3…0e951a$0.00
2026-06-18 06:32 UTC Incoming0x9a175fbd…838353$0.00
2026-06-18 06:31 UTC Incoming0x46d4352d…25ac6e$0.00
2026-06-18 06:31 UTC Incoming0x9a175fbd…838353$0.00
2026-06-18 06:30 UTC Incoming0x46d4352d…25ac6e$0.00
2026-06-18 06:16 UTC Incoming0x9a175fbd…838353$0.00
2026-06-18 06:15 UTC Incoming0x9a175fbd…838353$0.00
2026-06-18 05:34 UTC Incoming0x9a175fbd…838353$0.00
2026-06-18 05:33 UTC Incoming0x9a175fbd…838353$0.00
2026-06-18 05:12 UTC Incoming0x9a175fbd…838353$0.00
2026-06-18 05:10 UTC Incoming0x9a175fbd…838353$0.00
2026-06-18 04:43 UTC Incoming0xcfa07acf…29951a$0.00
2026-06-18 04:42 UTC Incoming0xcfa07acf…29951a$0.00
2026-06-17 16:59 UTC Incoming0xcf6bc7a3…0e951a$0.00
2026-06-17 16:22 UTC Incoming0x9aa6695a…d18353$0.00
2026-06-17 16:19 UTC Incoming0x464483a1…25ac6e$100
2026-06-17 16:17 UTC Incoming0x9aa6695a…d18353$0.00
2026-06-17 16:05 UTC Incoming0x9aa6695a…d18353$0.00
2026-06-12 17:35 UTC Incoming0x9aa66c66…838353$200
2026-06-11 18:44 UTC Incoming0x19e418fa…8413a6$0.00
2026-06-11 18:42 UTC Incoming0x19e785a0…b113a6$0.00
2026-06-11 18:03 UTC Incoming0x19e418fa…8413a6$0.00
2026-06-11 14:16 UTC Incoming0x9aa6695a…d18353$0.00
2026-06-11 14:13 UTC Incoming0x9aab108d…038353$0.00
2026-06-11 13:38 UTC Incoming0x9aa6695a…d18353$0.00

Balance history

Now: $177.6K · sample: 73

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 73

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

Peak: Tue 13:00 · 19
00
03
06
09
12
15
18
21
Mon
Tue
19
Wed
Thu
9
8
Fri
Sat
Sun