USDT address · Ethereum

0x0520b0a951658db92b8a2dd9f146bb8223638740

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$100 010

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$100,010
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 010
  2. Ban$100 010
  3. Destroy$100 010

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.

About this address

Tether permanently destroyed $100 010 of USDT held at this Ethereum address on 2025-05-23. The address was first flagged for blacklisting on 2025-05-23 and frozen on 2025-05-23 — a 5 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $100 010, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

2 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-03-07 07:24 UTC Incoming0xbd540cb4…a48638$100.0K
2025-03-07 05:40 UTC Incoming0x05c5c62c…6233e0$10

Balance history

Now: $100.0K · sample: 2

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 05:00 · 1
00
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21
Mon
Tue
Wed
Thu
Fri
1
1
Sat
Sun