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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
0x70db3dac…fa5c99🔍 в базе
2$200.0K
11$181.2K
9$80.9K
9$77.5K
3$45.0K
0x54502f57…ffae62🔍 в базе
12$30.0K
1$29.9K
6$28.6K
6$21.0K
0x59597e67…7db336🔍 в базе
21$20.0K
0xbcb13edf…c3e685🔍 в базе
21$20.0K
4$17.9K
4$17.6K
5$16.2K
1$16.0K
2$16.0K
3$11.5K
3$11.0K
6$10.7K
6$10.7K
2$10.3K
1$10.0K
1$10.0K
2$10.0K
3$8.7K
2$8.1K
1$8.0K
11$8.0K
3$7.4K
4$7.2K
3$7.0K
2$6.7K
7$5.5K
1$5.0K
1$5.0K
1$5.0K
1$5.0K
4$4.5K
1$4.4K
2$4.3K
5$4.1K
2$4.1K
3$3.8K
7$3.5K
1$3.4K
5$3.1K
1$3.0K
2$3.0K
1$2.5K
3$2.4K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-05 01:46 UTC Incoming0xbcc0b544…c6a938$0.00
2025-12-05 01:42 UTC Incoming0xbcc16b4a…56a938$0.01
2025-09-28 23:10 UTC Incoming0xd4c71182…64e946$0.00
2025-09-28 23:04 UTC Incoming0xcd279af3…3d9696$0.00
2025-09-27 02:50 UTC Incoming0xd4c7ad09…54e946$0.00
2025-09-26 21:51 UTC Outgoing0x9ae936da…a5f8c6$0
2025-09-26 21:28 UTC Outgoing0xcd279af3…3d9696$0
2025-09-26 20:32 UTC Incoming0xcd2ad505…a89696$0.01
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
2025-09-26 00:06 UTC Incoming0x87b65a04…6ee683$993
2025-09-26 00:06 UTC Incoming0x29270b42…4cee2b$568
2025-09-26 00:06 UTC Incoming0xb68bf161…0e19e1$1.9K
2025-09-26 00:06 UTC Incoming0xe657b2df…8c6bde$70.5K
2025-09-26 00:06 UTC Incoming0x3b7dfa34…f06811$6.0K
2025-09-26 00:06 UTC Incoming0xbd4504eb…5f688c$3.4K
2025-09-26 00:06 UTC Incoming0xd7e7235c…739772$4.4K
2025-09-26 00:05 UTC Incoming0x9b240b61…cf5079$1.0K
2025-09-26 00:05 UTC Incoming0x08ef3c1a…f2b834$20
2025-09-26 00:05 UTC Incoming0x7de37d65…e57a8e$80
2025-09-26 00:05 UTC Incoming0x8b5c41d6…19f359$350
2025-09-26 00:05 UTC Incoming0xea00273f…0ef585$1.1K
2025-09-26 00:05 UTC Incoming0x54bfae7f…13079e$280
2025-09-26 00:05 UTC Incoming0x49f830e1…78b1e2$119
2025-09-26 00:05 UTC Incoming0xf92807e4…cde545$350
2025-09-26 00:05 UTC Incoming0x5426bd5e…6045c2$315
2025-09-26 00:05 UTC Incoming0x0ec444e3…e87c9f$121
2025-09-25 22:14 UTC Outgoing0x5353827e…b8d1b8$256
2025-09-23 20:49 UTC Outgoing0x9ae936da…a5f8c6$0
2025-09-23 16:31 UTC Incoming0x9ae4734c…a5f8c6$1.24
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
2025-09-17 00:33 UTC Incoming0x8358f447…165170$1.16