USDT address · Ethereum

0x098ae5c5872508f0dc611d72e377709441e5bc1b

Name: 0x098a…bc1b · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-05-13T20:22:59Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$500 000

Current balance

querying the blockchain…

Address age

First transaction: 2023-06-24 21:26 UTC
Active for: 3 years

USDT activity (all-time)

Incoming: $2,000,000
18 transactions
Outgoing: $1,500,000
8 transactions

Updated 06.06.2026

Event history

Pre-ban2024-05-13 20:22:59 UTC$500 000
TX 0x4ec5e0bc954496fd3ba42e099c3c9b5c2cbae380a73212ab38502c20ae545292· Block #19 863 455
Ban2024-05-14 02:34:23 UTC$500 000
TX 0xf5bd5ae2911b008f07f89291b2be800e93774654498a540a046597936ff584f7· Block #19 865 300
Destroy2025-04-25 06:58:47 UTC$500 000
TX 0x62cb12e9d7d13101d94f490cda29c4dc15dced2636239c1dad0a2f922ebd76bb· Block #22 344 396

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 $500 000 of USDT held at this Ethereum address on 2025-04-25. The address was first flagged for blacklisting on 2024-05-13 and frozen on 2024-05-14 — a 6 h window before destruction.

Lifetime USDT flow on this address: 18 inbound transfers totalling $2.00M, and 8 outbound transfers totalling $1.50M.

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.