USDT address · Ethereum

0x5253cf26459b71da2ac3152329f010f42058c284

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$180 066
Window from pre-ban to ban: 8 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-28 16:39 UTC
Active for
11 months 25 days

USDT activity (all-time)

Incoming
$495,347
27 transactions
Outgoing
$315,224
32 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$180 066
  2. Ban$180 066

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 18 · по объёму

АдресВходящихИсходящихОбъём ≈
1$348.0K
1$147.3K
3$103.3K
2$97.0K
2$84.4K
6$15.6K
2$14.9K
1$57

Поток средств

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