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 18 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 351400 · по объёму

АдресВходящихИсходящихОбъём ≈
1$125
1$125
1$122
1$121
1$119
1$119
1$115
1$115
1$111
1$110
1$110
1$105
1$105
1$105
1$105
1$105
1$103
1$101
2$100
1$100
1$100
1$100
1$100
1$100
1$100
2$100
1$100
1$100
1$100
1$100
1$100
1$100
1$98
1$97
1$96
1$93
1$93
1$93
1$92
1$92
1$92
1$91
1$91
1$90
1$90
1$89
1$88
1$87
1$85
1$84

Поток средств

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