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 251300 · по объёму

АдресВходящихИсходящихОбъём ≈
1$258
1$258
1$258
1$258
1$251
1$251
1$250
2$249
1$243
1$243
1$242
1$241
1$238
1$238
1$237
1$237
1$235
1$235
1$233
1$230
1$230
1$229
1$228
1$226
1$220
1$217
1$213
2$212
1$212
1$208
1$207
1$206
1$200
1$200
1$200
1$200
1$200
1$200
2$200
1$199
1$199
1$198
1$196
1$192
1$190
1$190
1$189
1$189
1$188
1$188

Поток средств

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