USDT address · Ethereum

0x5bb96f6cefa7660589b9374a410b4bcd492bbcdc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 997
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
2025-07-11 00:40 UTC
Active for
11 months 15 days

USDT activity (all-time)

Incoming
$667,204
350 transactions
Outgoing
$663,206
435 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 997
  2. Ban$3 997

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 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
2$394
2$386
1$385
1$382
1$378
1$371
1$366
1$365
2$361
1$360
1$360
1$359
2$359
1$352
1$344
1$343
1$337
1$333
1$332
3$330
1$328
1$322
1$320
3$320
1$310
3$309
1$309
1$307
1$301
1$300
1$300
1$296
1$296
1$295
1$291
1$290
2$289
1$284
1$284
2$283
1$282
1$282
1$280
1$280
1$280
1$280
1$276
1$275
1$275
1$269

Поток средств

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