USDT address · Ethereum

0x59597e67e1e8186119b3e5923f197b505f7db336

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$51 972
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-16 01:36 UTC
Active for
11 months 9 days

USDT activity (all-time)

Incoming
$525,695
226 transactions
Outgoing
$473,723
130 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$51 972
  2. Ban$51 972

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.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
7$380.0K
22$30.0K
0x5bb96f6c…2bbcdc🔍 в базе
11$20.0K
0x5f64d571…6a875f🔍 в базе
12$20.0K
11$20.0K
11$16.0K
11$10.0K
4$4.0K
5$2.7K
1$2.4K
3$2.4K
2$2.0K
1$2.0K
11$2.0K
2$1.6K
5$1.5K
3$1.1K
1$1.1K
2$1.1K
1$990
1$840
1$624
11$600
1$490
1$490
1$490
1$490
1$490
1$490
1$432
1$398
1$362
1$350
1$305
1$300
3$280
1$278
21$272
1$251
1$240
1$200
1$200
1$200
2$193
1$190
1$183
11$180
1$178
1$175
1$141

Поток средств

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