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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
3$859
3$808
1$780
1$755
2$751
4$731
2$703
2$700
1$698
1$696
1$676
2$653
2$652
1$610
2$607
1$606
1$590
1$588
1$580
2$564
1$547
1$532
2$523
1$520
1$518
1$509
1$507
1$506
1$500
1$497
1$492
1$489
1$486
1$483
1$480
2$470
1$468
2$465
2$461
1$460
1$460
1$460
1$455
1$430
1$422
1$421
1$420
1$400
1$400
2$396

Поток средств

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