USDT address · Ethereum

0x0cf916ac23e556c0cdf3948900a16c4e80352079

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$53 007

Current balance

querying the blockchain…

Address age

First transaction
2024-05-24 06:21 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$651,104
22 transactions
Outgoing
$598,097
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 024
  2. Ban$5 024
  3. Destroy$53 007

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 119 · по объёму

АдресВходящихИсходящихОбъём ≈
0x5ee9df36…4bb028🔍 в базе
1$384.1K
2$149.4K
1$137.0K
1$108.1K
1$102.0K
1$69.8K
1$69.0K
1$61.3K
1$48.8K
1$33.9K
1$30.5K
1$20.0K
3$9.8K
1$8.0K
3$8.0K
1$4.2K
2$3.9K
1$1.5K
1$68

Поток средств

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