USDT address · Ethereum

0x5dca0b1fb14fbb61de5d6e6e557bddcbc9dc7990

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$45 341
Window from pre-ban to ban: 10 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-02 13:42 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,206,110
147 transactions
Outgoing
$1,160,588
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$45 341
  2. Ban$45 341

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 ≈
41$244.4K
1$150.8K
1$150.4K
1$125.0K
2$120.7K
1$100.8K
1$100.3K
3$97.0K
6$80.7K
2$72.4K
1$70.5K
1$64.0K
1$62.3K
1$50.5K
1$50.3K
1$49.5K
5$46.3K
1$45.2K
5$42.7K
8$37.7K
4$34.7K
2$34.2K
5$31.7K
1$30.5K
1$30.3K
1$30.1K
7$30.0K
1$28.5K
2$26.6K
4$26.5K
2$26.5K
5$21.6K
2$21.5K
3$17.1K
2$16.5K
4$15.9K
2$13.9K
1$12.1K
4$12.1K
1$11.0K
3$10.5K
1$10.2K
1$10.2K
1$9.0K
2$8.7K
1$8.5K
2$8.3K
1$8.2K
2$7.8K
1$7.7K

Поток средств

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