USDT address · Ethereum

0x532961b23a28a9e5a8b1769bdb3e8906fc7c7a01

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$200 000

Current balance

querying the blockchain…

Address age

First transaction
2025-01-03 10:39 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$704,685
8 transactions
Outgoing
$504,685
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$200 000
  2. Ban$200 000
  3. Destroy$200 000

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

Показаны 17 · по объёму

АдресВходящихИсходящихОбъём ≈
0xf58ba47a…58b575🔍 в базе
12$338.6K
3$329.1K
1$200.0K
1$165.4K
1$95.5K
1$80.0K
1$707

Поток средств

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