USDT address · Ethereum

0x520bbe035b3a84cbb63b29d35c51ec7f4f8a0161

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.14M

Current balance

querying the blockchain…

Address age

First transaction
2024-10-08 12:25 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$21,809,120
441 transactions
Outgoing
$20,670,000
60 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$993 120
  2. Ban$993 120
  3. Destroy$1.14M

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
11$14.8M
0xf6533db3…3ed63f🔍 в базе
13$5.9M
7$3.3M
21$3.0M
15$1.9M
5$1.8M
1$1.2M
3$990.0K
10$970.1K
6$828.0K
10$610.0K
13$505.9K
2$444.2K
31$362.0K
1$341.9K
7$336.6K
2$300.0K
1$250.0K
4$242.5K
13$215.8K
1$200.0K
1$190.0K
7$183.0K
2$177.0K
3$169.0K
3$160.0K
5$155.8K
3$148.7K
1$136.2K
8$114.0K
2$105.1K
3$101.5K
5$100.1K
1$100.0K
9$93.2K
2$87.4K
10$84.5K
2$72.0K
9$71.0K
1$70.0K
1$61.7K
1$60.0K
2$59.6K
5$58.8K
6$57.3K
2$52.6K
1$51.4K
1$50.0K
1$50.0K
2$47.3K

Поток средств

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