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 19 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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
2$917
4$905
3$861
1$779
6$726
4$709
2$709
4$615
11$600
1$568
11$560
2$555
1$529
1$502
1$500
1$480
1$463
1$452
1$429
1$410
1$404
1$397
2$396
2$385
11$383
2$379
1$360
12$328
1$320
1$315
1$307
11$305
1$290
1$278
1$258
1$250
1$237
1$233
2$212
1$207
1$200
2$200
1$198
1$182
2$181
1$176
1$176
1$165
1$151
1$147

Поток средств

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