USDT address · Ethereum

0x5b8c8222bbb6175d917ffcce7262a66eb2a4932a

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$28 822
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-15 20:40 UTC
Active for
6 months 3 days

USDT activity (all-time)

Incoming
$456,008
335 transactions
Outgoing
$427,187
120 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$28 822
  2. Ban$28 822

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 124 · по объёму

АдресВходящихИсходящихОбъём ≈
7$298.4K
15$218.0K
5$119.2K
1$100.0K
1$41.8K
1$32.2K
1$25.0K
1$20.0K
1$10.0K
1$7.7K
1$5.0K
1$1.8K
1$979
1$844
1$840
1$656
1$232
1$204
1$202
1$100
1$59
1$26
1$9.00
1$2.00

Поток средств

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