USDT address · Ethereum

0x5ef66b85f3033a2a515832716d98d81e3521ea3c

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$709 753
Window from pre-ban to ban: 1 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-31 01:09 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$6,113,033
95 transactions
Outgoing
$5,403,279
404 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$709 753
  2. Ban$709 753

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 ≈
21$5.1M
163$3.6M
41$302.4K
32$280.1K
521$215.9K
12$162.9K
32$148.7K
22$141.7K
44$115.5K
26$91.7K
126$84.0K
110$81.6K
319$80.1K
1$77.6K
25$55.7K
112$51.1K
37$44.5K
25$36.6K
22$25.4K
212$23.7K
21$14.1K
45$12.4K
13$12.0K
26$11.7K
41$11.2K
24$10.8K
1$10.0K
12$9.5K
2$8.0K
6$5.9K
1$4.9K
2$3.4K
10$2.6K
14$2.4K
16$2.4K
11$1.7K
5$1.6K
13$1.6K
11$1.1K
1$908
4$727
1$306
3$223
5$176
3$104
1$101
5$84
4$78
2$67
2$67

Поток средств

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