USDT address · Ethereum

0x5fcfd6fd1629c6fbd19590d550792ca90004722f

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$58 294
Window from pre-ban to ban: 9 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-13 13:06 UTC
Active for
11 months 9 days

USDT activity (all-time)

Incoming
$449,317
33 transactions
Outgoing
$391,023
30 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$58 294
  2. Ban$58 294

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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
2$216.3K
2$197.2K
1$127.3K
1$102.1K
2$96.0K
5$64.6K
1$25.3K
1$7.9K
1$3.7K

Поток средств

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