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 15 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 ≈
4$905
2$894
3$861
1$807
1$779
3$778
2$776
1$746
6$726
4$709
2$709
1$708
3$691
2$660
3$647
1$638
4$615
1$611
2$608
1$604
1$600
11$600
1$585
1$584
2$580
1$574
1$568
11$560
2$556
2$555
1$550
1$538
1$529
3$512
1$503
1$502
1$500
1$500
1$498
5$495
1$494
1$485
2$482
1$482
1$480
1$480
1$480
1$480
2$480
1$475

Поток средств

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