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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
2$2.3K
2$2.2K
5$2.0K
1$2.0K
1$2.0K
11$2.0K
11$2.0K
2$1.8K
2$1.7K
3$1.7K
1$1.6K
3$1.6K
1$1.5K
1$1.5K
5$1.4K
3$1.4K
2$1.4K
1$1.3K
1$1.3K
4$1.2K
1$1.2K
2$1.2K
2$1.2K
3$1.2K
1$1.2K
1$1.2K
2$1.2K
2$1.1K
1$1.1K
3$1.1K
1$1.1K
2$1.1K
2$1.1K
1$1.1K
1$1.1K
1$1.0K
2$1.0K
1$1.0K
1$993
1$990
2$990
1$982
1$980
1$980
1$965
3$948
3$943
2$917
2$915
1$910

Поток средств

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