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 201250 · по объёму

АдресВходящихИсходящихОбъём ≈
1$180
1$180
1$180
1$180
1$170
1$170
1$169
1$167
1$167
1$167
2$160
11$160
1$160
11$160
1$158
1$155
1$154
1$145
1$145
1$141
1$141
1$140
1$133
1$130
1$130
1$130
1$126
1$125
1$124
1$123
1$121
1$120
1$120
1$120
1$120
1$120
1$119
1$112
1$112
1$111
1$110
1$109
1$102
1$101
1$100
1$100
1$100
1$100
1$100
1$100

Поток средств

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