USDT address · Ethereum
0x5d5b220fb29291f988c1a5600efe63c442ef06a5
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$118 060
Window from pre-ban to ban: 1 h 48 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-18 06:08 UTC
- Active for
- 5 years 1 month
USDT activity (all-time)
- Incoming
- $200,0001 transaction
- Outgoing
- $81,9401 transaction
Updated 06.06.2026
Event history
- Pre-ban$118 060TX 0xdb606caf7ca8c23c8008ec58e9c2fb23addf5b56f24daf51bc8964e7b5c286f7· Block #19 883 006
- Ban$118 060TX 0x79fe481048d923eb6051e93b06c61c0eedc30df7cb5412db9104c6f07f5d2fd9· Block #19 883 544
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.