USDT address · Ethereum

0x05b49f435c1eacb0c618b5d13cadad28ad34209a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$234 176

Current balance

querying the blockchain…

Address age

First transaction
2020-12-14 13:11 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$506,076
2 transactions
Outgoing
$271,900
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 000
    TX 0xf4f556b6cb4e929fd200c218c75a74b887b411822a50e6cc2a3dc17fe6da6833· Block #12 782 734
  2. Ban$234 176
    TX 0x68cd733939e66374e2d0ee808395039c8de6ba465489e0a6af2009ca2253410b· Block #12 807 463
  3. Destroy$234 176
    TX 0xff4a5ded01b08af228bc68eb782b93bce36bfdb0610ca0b5657382aa4aa72c04· Block #17 419 580

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.

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About this address

Tether permanently destroyed $234 176 of USDT held at this Ethereum address on 2023-06-06. The address was first flagged for blacklisting on 2021-07-07 and frozen on 2021-07-11 — a 4 d window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $506 076, and 37 outbound transfers totalling $271 900.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

37 · newest first

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

WhenTypeCounterpartyAmount
2021-07-11 11:28 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-11 10:50 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-11 10:21 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-11 10:18 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-11 06:04 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-11 05:59 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 14:14 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 13:57 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 13:52 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 13:48 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 13:45 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 13:41 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 13:11 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 12:56 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 12:43 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 12:42 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 12:36 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 07:49 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 03:26 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-09 05:45 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-09 05:39 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-09 05:34 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-09 05:29 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-09 05:22 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-09 03:59 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-08 11:57 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-08 11:46 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-08 08:46 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-08 08:30 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-08 08:30 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-08 08:19 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-08 08:19 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-08 05:32 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-08 05:11 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-04-07 04:04 UTC Outgoing0xeb963da0…e7fe5f$68
2020-12-14 13:12 UTC Outgoing0x5b236112…98a9dd$6.0K
2020-12-14 13:12 UTC Outgoing0x5c9f3fff…b4a3d9$7.71

Balance history

Now: $234.2K · sample: 39

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 39

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

Peak: Sat 13:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
Thu
5
Fri
5
Sat
4
6
Sun
3