USDT address · Ethereum
0x5eb95f30bd4409cfaadeba75cd8d9c2ce4ed992a
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$2.71M
Window from pre-ban to ban: 66 h 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-10-27 10:35 UTC
- Active for
- 4 years 8 months
USDT activity (all-time)
- Incoming
- $3,059,8953 transactions
- Outgoing
- $3,059,8955 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.71MTX 0xeff88a7364a6c66ca338634bef4dbcec815dabe65628a6246d47345a0c5d1839· Block #13 723 470
- Ban$0.00TX 0x51adce227bc02638f4801ddcc6a7f26a87b52202a0eb4f2481ba1e0903c67366· Block #13 740 647
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.