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 12 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
3$218.1K
8$38.3K
8$33.5K
9$31.7K
10$29.5K
5$26.9K
8$25.8K
4$20.4K
0x59597e67…7db336🔍 в базе
11$20.0K
0x61176ec1…58a0a8🔍 в базе
11$20.0K
0xbcb13edf…c3e685🔍 в базе
11$20.0K
2$17.6K
2$16.2K
4$13.4K
4$11.1K
1$10.0K
4$9.4K
7$8.3K
2$7.9K
5$7.4K
2$6.5K
2$6.2K
6$5.8K
22$5.6K
4$5.5K
2$5.5K
1$5.0K
2$4.4K
2$4.3K
9$3.8K
2$3.1K
3$2.7K
2$2.3K
2$2.1K
1$2.0K
3$2.0K
1$1.9K
1$1.9K
2$1.8K
3$1.6K
4$1.5K
2$1.5K
3$1.4K
3$1.3K
2$1.3K
3$1.3K
6$1.2K
2$1.1K
1$1.1K
11$1.0K

Поток средств

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