USDT address · Ethereum
0x5afaf8b6081eb1fe9beec6dcb01663fa1afb1a91
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$58 105
Window from pre-ban to ban: 4 h 36 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-22 18:55 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $3,990,822325 transactions
- Outgoing
- $3,778,780178 transactions
Updated 06.06.2026
Event history
- Pre-ban$58 105TX 0xe5d2c954957bfc55ea864a01021c4c4af7107bf9641c018890e24ed93c20b056· Block #21 114 898
- Ban$216 934TX 0xfbbf1b2cf41e6648ba091ae965d2068e12dc47c6db787e0e58077a607bb09991· Block #21 116 271
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.