USDT address · Ethereum

0x480c437379e34dba27db7fbec6ee971990e1f3ae

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$17 378

Current balance

querying the blockchain…

Address age

First transaction
2025-03-05 18:43 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$137,050
9 transactions
Outgoing
$119,672
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 378
  2. Ban$17 378
  3. Destroy$17 378

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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
0xcb5de917…081eaf🔍 в базе
2$119.7K
1$60.6K
1$22.6K
1$20.0K
1$14.6K
1$14.2K
1$5.0K

Поток средств

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