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 14 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
4$992
1$990
4$983
1$919
1$891
1$883
1$861
2$814
2$799
1$798
3$770
1$691
1$678
2$586
3$584
1$580
1$563
1$547
2$543
1$532
2$526
4$520
2$500
2$492
1$484
1$484
2$473
1$459
2$434
8$419
2$413
4$407
1$390
1$390
1$384
1$381
1$366
1$360
2$314
1$312
2$309
1$305
1$285
1$252
1$250
1$240
1$232
3$211
11$198
1$179

Поток средств

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