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 20 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
0x70db3dac…fa5c99🔍 в базе
2$200.0K
0x54502f57…ffae62🔍 в базе
12$30.0K
1$29.9K
0x59597e67…7db336🔍 в базе
21$20.0K
0xbcb13edf…c3e685🔍 в базе
21$20.0K
4$17.9K
1$16.0K
2$16.0K
3$11.5K
3$11.0K
2$10.3K
1$10.0K
2$10.0K
2$8.1K
1$8.0K
11$8.0K
3$7.4K
3$7.0K
2$6.7K
7$5.5K
1$5.0K
1$5.0K
2$4.3K
3$3.8K
7$3.5K
5$3.1K
2$2.2K
1$2.0K
11$2.0K
11$2.0K
2$1.8K
3$1.6K
1$1.5K
5$1.4K
3$1.4K
1$1.3K
4$1.2K
1$1.2K
2$1.2K
3$1.2K
1$1.2K
1$1.2K
3$1.1K
1$1.1K
2$1.1K
1$1.1K
1$1.0K
2$1.0K
1$1.0K
2$990

Поток средств

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

Transfers

25+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-09-26 21:51 UTC Outgoing0x9ae936da…a5f8c6$0
2025-09-26 21:28 UTC Outgoing0xcd279af3…3d9696$0
2025-09-26 16:54 UTC Outgoing0xcd27a115…a89696$6.0K
2025-09-26 16:23 UTC Outgoing0x9ae9b11e…a5f8c6$900
2025-09-26 13:32 UTC Outgoing0xd4c71182…64e946$0
2025-09-26 13:30 UTC Outgoing0xd4c7ad09…54e946$0
2025-09-26 12:59 UTC Outgoing0xd4c7f6a4…9de946$100
2025-09-26 04:55 UTC Outgoing0x5353d68e…2ad1b8$0
2025-09-25 22:14 UTC Outgoing0x5353827e…b8d1b8$256
2025-09-23 20:49 UTC Outgoing0x9ae936da…a5f8c6$0
2025-09-23 15:55 UTC Outgoing0x9ae9b11e…a5f8c6$1.2K
2025-09-22 22:25 UTC Outgoing0xb451454e…95beb2$0
2025-09-22 16:31 UTC Outgoing0xb45173c6…1abeb2$480
2025-09-22 12:55 UTC Outgoing0xcfefb43f…a556b2$80
2025-09-20 20:12 UTC Outgoing0x16e457a6…edf932$0
2025-09-20 19:58 UTC Outgoing0x9ae936da…a5f8c6$0
2025-09-20 15:18 UTC Outgoing0x9ae9b11e…a5f8c6$518
2025-09-20 15:04 UTC Outgoing0x16e43c91…96f932$3.5K
2025-09-20 01:29 UTC Outgoing0x16e43c91…96f932$12.0K
2025-09-19 22:58 UTC Outgoing0x2b26480a…ea21b4$0
2025-09-19 22:56 UTC Outgoing0xa451d572…ffdce2$0
2025-09-19 20:51 UTC Outgoing0xe017e698…81b536$5.0K
2025-09-19 19:04 UTC Outgoing0xa4519753…8bdce2$640
2025-09-19 13:09 UTC Outgoing0x2b26d1cf…6a21b4$300
2025-09-17 00:35 UTC Outgoing0x83558243…f85170$0

Balance history

Now: $89.8K · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 00:00 · 17
00
03
06
09
12
15
18
21
Mon
11
Tue
Wed
Thu
Fri
17
Sat
Sun