USDT address · Ethereum
0x5dfbd56d0ae08063573478da2916b87ca69b5f92
FrozenEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$1.27M
Window from pre-ban to ban: 1 h 9 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-04-03 03:01 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $1,301,3121 transaction
- Outgoing
- $30,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$1.27MTX 0x4156b467a325b0f7f8f62097a4b442400770ecdae67b2b23d8e0ee2ba7e6446e· Block #17 067 545
- Ban$1.27MTX 0x1e942a68ec34e89d8d29741c93aab10d6bd95a313c08c9cbb75a56ff394c0e95· Block #17 067 886
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.