USDT address · Ethereum

0xd5c1c8b411b26628db9063a732f61f64dbe55038

CleanEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$2.24M

Current balance

querying the blockchain…

Address age

First transaction
2023-01-13 14:23 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$6,745,013
15 transactions
Outgoing
$4,509,994
102 transactions

Updated 05.06.2026

Event history

  1. Ban$2.24M
    TX 0x2517310856d14330d1474f5b527654fa66142ca946a6f3eed124cd668cbc5227· Block #24 730 673
  2. Pre-ban$2.24M
    TX 0xcebb3f5fb01f107c98a65dc1ad6f2888d373f6916f673d8bad485aed989169eb· Block #24 730 673
  3. Unban$2.24M
    TX 0xf99c344277d7c44802b978f15fdecc675011cce4bc262aca56f6ff3e514e4d46· Block #25 095 317

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

This Ethereum address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-24 but has not yet executed. Pre-ban balance: $2.24M of USDT.

Lifetime USDT flow on this address: 15 inbound transfers totalling $6.75M, and 102 outbound transfers totalling $4.51M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $2.24M of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2023-01-13. 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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xfc2621aa…014217
23$4.4M
0x48dca162…a38830
13$1.4M
0x813fb101…1020dc
—1$500.0K
0x642c1228…4393b8
—2$310.0K
0x43eafc3f…769a8c
—3$250.0K
0x1fa9c4be…4b5e29
—1$203.7K
0xfcfcf946…90a312
—1$10.0K
0x90b1c382…e01c58
—1$6.1K
0x16343b0b…dd17eb
—1$100
0x480a825b…761dec🏛 Tier-1🔍 в базе
—1$2.61
0x9a6df387…9cd4e2
—1$2.00

Поток средств

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

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-03 06:23 UTC Incoming0x16348857…1817eb$0.01
2025-06-01 12:44 UTC Incoming0x1634d07c…ed17eb$0
2025-01-26 03:38 UTC Incoming0xfc2621aa…014217$1.2M
2023-08-01 01:38 UTC Incoming0x4396ffce…769a8c$10
2023-04-27 13:34 UTC Incoming0xfc2621aa…014217$1.0M
2023-03-29 09:29 UTC Incoming0xddd65e9f…29ae56$715.0K
2023-03-29 09:26 UTC Incoming0xddd65e9f…29ae56$785.0K

Balance history

Now: $2.2M · 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 08:00 · 30
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13
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