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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
0x70db3dac…fa5c99🔍 в базе
2$350.0K
1$30.0K
3$25.0K
0x59597e67…7db336🔍 в базе
11$20.0K
0x61176ec1…58a0a8🔍 в базе
11$20.0K
0xbcb13edf…c3e685🔍 в базе
11$20.0K
2$19.4K
3$16.2K
3$16.1K
2$12.0K
1$11.2K
1$11.1K
3$6.4K
22$5.6K
1$5.6K
2$5.3K
10$4.9K
2$4.0K
1$3.7K
1$3.3K
2$2.8K
2$2.5K
1$2.2K
1$2.0K
2$2.0K
5$1.8K
2$1.7K
2$1.6K
2$1.6K
2$1.6K
1$1.5K
1$1.5K
4$1.4K
1$1.3K
2$1.3K
2$1.1K
2$1.1K
1$1.1K
4$1.1K
1$1.0K
2$1.0K
1$1.0K
1$1.0K
2$1.0K
11$1.0K
1$1.0K
2$980
1$905
6$900
1$891

Поток средств

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