USDT address · Ethereum

0xc5ad2e132215582f2e42fa1592f6c644c5d8615d

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 939
Window from pre-ban to ban: 7 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-03 11:05 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$859,450
7 transactions
Outgoing
$549,519
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 939
  2. Ban$9 939

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
11$599.0K
1$300.0K
2$250.0K
1$199.9K
0xdb9214bf…0ecb6e🔍 в базе
1$60.0K
1$73

Поток средств

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