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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
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
0x03c36b24…0c8991
29—$1.1M
0xd11ae7f4…79f6c0
21—$895.6K
0x6d1acd20…3fecae
21—$769.1K
0xd3242078…2b9aa2
15—$682.1K
0x5c6e9231…9f033a
16—$647.0K
0x168738a9…27383e
13—$640.3K
0xcd97e647…db3b86
20—$631.8K
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
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
0x54a24b9a…d2557b
1—$49.9K
0x99e145ba…aea2a0
1—$42.3K
0x56507c37…2e9c66
1—$33.9K
0x099af93e…a5558a
1—$28.6K
0x029fce86…4db5cd
1—$22.6K
0x317ab2f6…14c7c0
1—$14.1K
0xf884a080…d65c63
1—$14.1K
0x7a4ab199…2fae06
1—$2.8K
0x3a10aab4…5d59ae
1—$1.9K
0x87ec1aa0…28fd29
306—$0.29
0x17979c34…350cdb
172—$0.17
0x17979259…2f0cdb
146—$0.08
0x87ee3f7b…28fd29
1—$0.08
0x87ecbe56…62fd29
166—$0.08
0xf76260b1…a83e46
41—$0.04
0xd246f471…8e8254
40—$0.03
0x03c3c803…a88991
24—$0.01
0x1d762124…285522
22—$0.01
0xf76216b0…3b3e46
27—$0.01
0xd324b6fe…ff9aa2
10—$0.01

Поток средств

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

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-01 22:17 UTC Outgoing0xd422d86f…c27458$0
2026-07-01 22:08 UTC Outgoing0xd4220f45…567458$0
2026-07-01 11:05 UTC Outgoing0xd422d86f…c27458$0
2026-07-01 11:02 UTC Outgoing0xd42238f7…107458$523.6K
2026-07-01 08:44 UTC Outgoing0x87ec3a5f…48fd29$0
2026-07-01 06:58 UTC Outgoing0x87ec3a5f…48fd29$0
2026-07-01 06:49 UTC Outgoing0x87ec3a5f…48fd29$0
2026-07-01 02:12 UTC Outgoing0x87ec3a5f…48fd29$0
2026-07-01 00:24 UTC Outgoing0x87ec3a5f…48fd29$0
2026-06-30 23:49 UTC Outgoing0x87ec3a5f…48fd29$0
2026-06-30 17:18 UTC Outgoing0x87ec3a5f…48fd29$0
2026-06-30 11:37 UTC Outgoing0x87ec3a5f…48fd29$0

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