USDT address · Ethereum

0xaf5d53b9682119d0b3fb2afa8bd10a28192dcd91

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$127 981
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-10 12:54 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$10,306,067
549 transactions
Outgoing
$10,178,086
467 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$127 981
  2. Ban$127 981

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 ≈
454$9.9M
111$1.8M
11$807.4K
3$805.1K
4$700.0K
10$584.4K
44$567.8K
8$373.6K
10$298.8K
4$296.3K
30$246.7K
3$216.1K
1$200.0K
2$192.1K
15$171.9K
5$162.1K
2$160.4K
2$149.9K
3$129.9K
1$125.0K
7$119.9K
3$113.5K
2$108.6K
2$106.2K
1$103.9K
1$100.0K
6$99.0K
7$94.7K
3$91.8K
1$90.6K
8$78.1K
2$77.0K
18$71.3K
2$70.0K
1$65.9K
4$57.6K
8$57.3K
1$56.0K
1$55.5K
1$50.0K
9$46.1K
4$44.3K
1$40.0K
4$38.3K
5$36.5K
1$33.2K
1$30.1K
1$27.4K
9$27.0K
4$26.0K

Поток средств

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