USDT address · Ethereum

0x5dace77f5454fba5175850ee0715a61de244c6a4

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.76
Window from pre-ban to ban: 24 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-10-07 13:43 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$752,848
15 transactions
Outgoing
$752,847
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.76
  2. Ban$0.76

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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
14$703.7K
15$243.6K
5$198.1K
3$158.8K
3$123.7K
1$45.4K
2$32.4K

Поток средств

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