USDT address · Ethereum

0x5afaf8b6081eb1fe9beec6dcb01663fa1afb1a91

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
$3,990,822
325 transactions
Outgoing
$3,778,780
178 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$58 105
  2. Ban$216 934

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 ≈
0x5510bcfb…e49376🔍 в базе
114$2.5M
14526$2.4M
0x3118b375…f6cdff🔍 в базе
7$1.1M
10036$784.6K
41$502.0K
0x0fc554fd…0c7d30🔍 в базе
1$193.3K
3926$116.9K
1$66.2K
42$45.6K
32$37.9K
1$30.0K
1$6.2K
1$5.0K
2$3.5K
2$3.4K
2$3.1K
1$2.6K
2$2.2K
2$2.0K
2$1.9K
2$1.7K
1$1.5K
1$1.2K
1$960
2$930
1$637
1$600
1$500
1$500
1$500
1$500
1$439
1$400
2$400
0x5041ed75…24081a🏛 Bybit Operations
1$355
1$263
1$256
1$237
1$200
1$200
1$200
1$200
2$200
1$200
1$200
1$200
1$200
1$197
1$190
1$156

Поток средств

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