USDT address · Ethereum

0xfb5a210647cfb161ef6e4b6e5e17354c06416764

Queued for blockingEtherscan →
✅
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
$0.00

Current balance

querying the blockchain…

Address age

First transaction
2026-03-25 06:34 UTC
Active for
4 months 4 days

USDT activity (all-time)

Incoming
$18,477,175
1,856 transactions
Outgoing
$18,369,433
535 transactions

Updated 24.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x1a6abf3ff1cb2ee4acc9c676243e1aafbd8677cc5d40bee2d5b6308aa544675a

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 2026-06-24 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Lifetime USDT flow on this address: 1,856 inbound transfers totalling $18M, and 535 outbound transfers totalling $18M.

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 2026-06-24 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 $0.00 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 2026-03-25. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x00000000…7b5bfd
—21$6.4M
0x2d5805a4…02631a
—12$3.2M
0xa5d87aab…de004f
—10$2.6M
0xd24656fc…c28254
55—$2.4M
0x01822d0b…262910
25—$1.8M
0x1d7625bf…705522
39—$1.7M
0xb310960d…d87acd
28—$1.5M
0x68465e79…ce20d2
12—$1.5M
0x87ec14a8…28fd29
—13$1.1M
0x03c36b24…0c8991
29—$1.1M
0xbeef0296…f5c555
—5$976.5K
0xd11ae7f4…79f6c0
21—$895.6K
0x179797f9…350cdb
—8$801.5K
0x6d1acd20…3fecae
21—$769.1K
0xdeadc0de…3e02bf
—6$734.6K
0x41dee185…818143
—2$703.6K
0xd3242078…2b9aa2
15—$682.1K
0x5c6e9231…9f033a
16—$647.0K
0x168738a9…27383e
13—$640.3K
0xcd97e647…db3b86
20—$631.8K
0x0d07033f…e8986f
—1$630.4K
0x86199f2c…45abff
—1$436.1K
0xa8c1c98a…901185
—3$433.6K
0xfd5e045d…43e74f
7—$408.8K
0x2c6d0e46…e6fde2
13—$398.3K
0x432261c1…8cd0a5
9—$335.3K
0xbb287b32…29d666
12—$329.8K
0x29400e4e…790f49
9—$326.2K
0xe5d7afc6…ce060b
11—$280.3K
0x8736e94e…16666a
4—$274.3K
0xb685ec0a…bc779a
8—$261.4K
0xc8831928…a86003
6—$231.1K
0x8bbb4892…194fc3
10—$204.0K
0x1813aecd…0b1dda
4—$198.0K
0x4c3ccc98…d1a6e3
—2$194.2K
0x90bae768…22e5ed
4—$192.6K
0x6efc08af…eb2b64
5—$160.5K
0xed288193…ba8313
3—$125.8K
0xa256b856…6c6066
3—$117.7K
0x2f8de849…679330
2—$89.7K
0xb3326dd4…ffc989
3—$85.7K
0xf6a846f7…05cc46
1—$74.0K
0xf7628f41…a83e46
—2$59.0K
0x54a24b9a…d2557b
1—$49.9K
0x99e145ba…aea2a0
1—$42.3K
0x56507c37…2e9c66
1—$33.9K
0xbf1484a1…a2e5ab
—3$30.0K
0x099af93e…a5558a
1—$28.6K
0x029fce86…4db5cd
1—$22.6K
0x317ab2f6…14c7c0
1—$14.1K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-04 09:52 UTC Incoming0x87ec1aa0…28fd29$0.00
2026-07-04 09:51 UTC Incoming0x873ff344…28fd29$0.00
2026-07-04 09:42 UTC Incoming0x87ec1aa0…28fd29$0.00
2026-07-04 09:42 UTC Incoming0x873ff344…28fd29$0.00
2026-07-03 20:58 UTC Incoming0x87ec1aa0…28fd29$0.00
2026-07-03 20:58 UTC Incoming0x873ff344…28fd29$0.00
2026-07-03 20:57 UTC Incoming0x87ec1aa0…28fd29$0.00
2026-07-03 20:56 UTC Incoming0x873ff344…28fd29$0.00
2026-07-03 02:25 UTC Incoming0x87ec1aa0…28fd29$0.00
2026-07-03 02:24 UTC Incoming0x87ecbe56…62fd29$0.00
2026-07-02 19:09 UTC Incoming0x87ec1aa0…28fd29$0.00
2026-07-02 19:08 UTC Incoming0x87ecbe56…62fd29$0.00
2026-07-02 17:59 UTC Incoming0x87ec1aa0…28fd29$0.00
2026-07-02 17:58 UTC Incoming0x87ecbe56…62fd29$0.00
2026-07-02 17:56 UTC Incoming0x87ec1aa0…28fd29$0.00
2026-07-02 17:56 UTC Incoming0x87ecbe56…62fd29$0.00
2026-07-02 16:44 UTC Incoming0x87ec1aa0…28fd29$0.00
2026-07-02 16:43 UTC Incoming0x87ecbe56…62fd29$0.00
2026-07-02 07:08 UTC Incoming0x16872e45…ba383e$0.00
2026-07-02 06:23 UTC Incoming0x6efc48c9…812b64$0.00
2026-07-02 06:06 UTC Incoming0x90babc34…62e5ed$0.00
2026-07-02 05:12 UTC Incoming0xd246f471…8e8254$0.00
2026-07-02 03:22 UTC Incoming0xd11a9fc7…00f6c0$0.00
2026-07-02 02:01 UTC Incoming0xb3107173…b47acd$0.00
2026-07-01 22:17 UTC Outgoing0xd422d86f…c27458$0
2026-07-01 22:08 UTC Outgoing0xd4220f45…567458$0
2026-07-01 21:26 UTC Incoming0xd42e7dfd…107458$0.00
2026-07-01 11:05 UTC Outgoing0xd422d86f…c27458$0
2026-07-01 11:03 UTC Incoming0xd42e7dfd…107458$0.00
2026-07-01 11:03 UTC Incoming0xd42e7dfd…107458$0.00
2026-07-01 11:02 UTC Outgoing0xd42238f7…107458$523.6K
2026-07-01 08:44 UTC Outgoing0x87ec3a5f…48fd29$0
2026-07-01 08:43 UTC Incoming0xb685ec0a…bc779a$62.5K
2026-07-01 06:58 UTC Outgoing0x87ec3a5f…48fd29$0
2026-07-01 06:56 UTC Incoming0xd24656fc…c28254$59.6K
2026-07-01 06:49 UTC Outgoing0x87ec3a5f…48fd29$0
2026-07-01 06:48 UTC Incoming0x1d7625bf…705522$81.4K
2026-07-01 02:12 UTC Outgoing0x87ec3a5f…48fd29$0
2026-07-01 02:11 UTC Incoming0xbb287b32…29d666$45.4K
2026-07-01 00:24 UTC Outgoing0x87ec3a5f…48fd29$0
2026-07-01 00:23 UTC Incoming0xbb287b32…29d666$28.4K
2026-06-30 23:49 UTC Outgoing0x87ec3a5f…48fd29$0
2026-06-30 23:48 UTC Incoming0x90bae768…22e5ed$89.9K
2026-06-30 17:18 UTC Outgoing0x87ec3a5f…48fd29$0
2026-06-30 16:48 UTC Incoming0x1d7625bf…705522$21.8K
2026-06-30 16:34 UTC Incoming0x5c6e9231…9f033a$18.9K
2026-06-30 16:33 UTC Incoming0xb310960d…d87acd$18.0K
2026-06-30 16:30 UTC Incoming0x6efc08af…eb2b64$11.4K
2026-06-30 11:37 UTC Outgoing0x87ec3a5f…48fd29$0
2026-06-30 11:36 UTC Incoming0x1d7625bf…705522$26.5K

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: Sun 05:00 · 19
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
19
12