USDT address · Ethereum
0x5e51aa6bb53bfe59f67b2b233ef5108cb72b4ac6
Queued for blockingEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$8.27M
Current balance
querying the blockchain…
Address age
- First transaction
- 2026-01-13 18:42 UTC
- Active for
- 5 months 4 days
USDT activity (all-time)
- Incoming
- $8,268,9536 transactions
- Outgoing
- $8,268,9532 transactions
Updated 06.06.2026
Event history
- Pre-ban$8.27MTX 0xd30464df8ebd2d8195a94a09cf3e40164ee8412b34773f37269ec3e6dff0acfe· Block #24 227 673
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.