USDT address · Ethereum

0x5924adf5919f7c27f323fbc88cbc35563779006e

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$26 259
Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-19 15:12 UTC
Active for
11 months 30 days

USDT activity (all-time)

Incoming
$29,381
12 transactions
Outgoing
$3,122
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$26 259
  2. Ban$26 259

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
6$27.0K
1$2.0K
1$1.6K
1$1.1K
1$744

Поток средств

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