USDT address · Ethereum

0x5bb96f6cefa7660589b9374a410b4bcd492bbcdc

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 997
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-11 00:40 UTC
Active for
11 months 14 days

USDT activity (all-time)

Incoming
$667,204
350 transactions
Outgoing
$663,206
435 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3 997
  2. Ban$3 997

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 101133 · по объёму

АдресВходящихИсходящихОбъём ≈
1$169
11$160
11$160
1$150
2$138
1$137
1$129
1$119
1$117
1$110
1$100
1$100
1$97
1$96
1$94
1$93
1$93
1$90
1$74
1$71
1$59
1$57
1$50
1$50
1$40
1$40
1$30
1$26
1$26
1$20
1$13
1$10.00
1$9.64

Поток средств

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