USDT address · Ethereum

0xd5f053ab62b8b75cccdec2967206b8a86906c437

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
2024-10-23 17:24 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,146,424
110 transactions
Outgoing
$1,146,424
52 transactions

Updated 14.08.2026

Event history

  1. Ban$460 312
    TX 0xf0bb994ed13fdca8facbb85a8da1f1560cef56b07acfc9d0b5c08cbe4c923e1c· Block #21 525 578
  2. Ban$460 312
    TX 0x44c1eccc09fb702e41299289dbefbb0b2024e3d0ee43d6513e05a78e200c97a1· Block #24 435 743

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)
2026-02-11 19:53 UTC
USDC balance
$460 312USDC

About this address

No Tether blacklist event has been recorded for this Ethereum address. We first observed it on 2024-12-31.

Lifetime USDT flow on this address: 110 inbound transfers totalling $1.15M, and 52 outbound transfers totalling $1.15M.

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 2024-10-23. 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 101–135 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x6401795c…c6f6fe
1—$258
0x458653f4…f4c7b2
1—$257
0x5660e7e9…e82676
—1$229
0x350ae0db…986b47
1—$200
0x96d6bfd6…14f643
1—$200
0x90727f57…708277
—1$190
0xfeaed593…e62968
1—$190
0x127c0297…4e9f45
1—$188
0x9806a0c4…04c6c9
1—$181
0x792f3fb1…b9fef8
1—$172
0x0433e23d…3994ac
1—$142
0xb09e7cea…350ab1
—1$142
0x14134768…6b608b
1—$140
0x8e3425df…f61b77
1—$122
0xeb16da6b…407997
1—$120
0x46a4817b…2e4628
1—$110
0x9be7cf43…f5d2df
1—$106
0x11b38833…5fa9f7
—1$100
0x3ed20b74…913831
—1$100
0x497b2b14…957acc
1—$100
0x74cb0162…9d92fc
—1$100
0xc95c925a…d30124
1—$100
0x031f1b4b…18fe5b
—1$90
0x4a6eb9ab…44559c
—1$90
0x724a0a3c…03b20d
—1$90
0xdb490911…d92f1c
—1$90
0x46b9329b…e7b17e
1—$70
0x401f848f…8f67ed
1—$23
0x79eccab2…a528c3
1—$20
0x72567fd3…097ef4
1—$0.01
0x0582af6d…723c7a
—1$0
0x11b38b3f…2da9f7
—1$0
0x133c1e69…b4acf3
—1$0
0x4e0b5152…b9ba2e
—1$0
0x99e032a4…0a6b96
—1$0

Поток средств

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

Transfers

8+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-02 18:42 UTC Outgoing0xa7e230a4…62e8b9$37.1K
2024-12-20 13:58 UTC Outgoing0xdb490911…d92f1c$90
2024-12-13 22:49 UTC Outgoing0x725654c2…097ef4$100.0K
2024-12-12 00:32 UTC Outgoing0xb09e7cea…350ab1$142
2024-12-11 00:43 UTC Outgoing0x04bb6aae…dc747a$314
2024-12-06 17:08 UTC Outgoing0x031f1b4b…18fe5b$90
2024-11-21 22:51 UTC Outgoing0x725654c2…097ef4$650.0K
2024-11-21 16:57 UTC Outgoing0xbb81bf96…75b0ed$420

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: Thu 17:00 · 22
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
18
14
22
Fri
11
Sat
Sun