USDT address · Ethereum

0x4e5cda8f0d772ac57e947545192a0657ad47abb5

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3.29M

Current balance

querying the blockchain…

Address age

First transaction
2023-09-04 19:03 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$7,290,201
18 transactions
Outgoing
$4,000,201
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.35M
  2. Ban$2.35M
  3. Destroy$3.29M

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
31$4.7M
111$4.3M
12$2.0M
1$270.0K
11$200
1$1.00

Поток средств

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