USDT address · Ethereum

0x469e5dbfcf619f5f02631d643de99cbe8635d480

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$55 000

Current balance

querying the blockchain…

Address age

First transaction
2022-02-22 19:35 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$300,000
1 transaction
Outgoing
$245,000
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$80 000
  2. Ban$55 000
  3. Destroy$55 000

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

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

1 · newest first

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

WhenTypeCounterpartyAmount
2022-02-22 20:07 UTC Incoming0x51d5c14c…d2a25d$300.0K

Balance history

Now: $55.0K · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Wed 05:00 · 3
00
03
06
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12
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21
Mon
Tue
Wed
3
3
Thu
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Sun