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 151200 · по объёму

АдресВходящихИсходящихОбъём ≈
1$469
1$468
1$467
1$466
1$463
1$463
2$458
1$457
1$452
1$451
1$450
2$440
1$433
3$432
2$431
1$430
1$430
1$429
2$411
1$410
1$404
1$404
1$403
2$400
1$400
1$397
2$396
1$394
1$392
1$388
2$385
11$383
1$383
1$381
1$380
1$380
1$380
2$379
1$376
1$376
2$375
1$366
1$361
1$360
2$360
1$351
1$351
1$346
1$346
1$343

Поток средств

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