USDT address · Ethereum

0x5f64d5710a58af5688054b026c562ec8136a875f

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$89 800
Window from pre-ban to ban: 5 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-10 13:38 UTC
Active for
11 months 16 days

USDT activity (all-time)

Incoming
$641,075
300 transactions
Outgoing
$551,274
483 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$89 800
  2. Ban$89 800

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 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
1$450
2$440
1$433
3$432
2$431
1$430
1$430
2$411
1$404
1$403
2$400
1$400
1$394
1$392
1$388
11$383
1$383
1$381
1$380
1$380
1$380
1$376
1$376
2$375
1$366
1$361
2$360
1$351
1$351
1$346
1$346
1$343
3$340
1$338
1$336
1$336
1$334
1$333
2$331
1$329
12$328
1$325
1$324
1$324
1$324
1$323
2$318
1$315
1$315
1$313

Поток средств

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