USDT address · Ethereum

0x5ac70f2e1f5b97d9cfe46ee2623dfa5824f8a780

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$342 147

Current balance

querying the blockchain…

Address age

First transaction
2025-10-23 20:54 UTC
Active for
7 months 26 days

USDT activity (all-time)

Incoming
$342,147
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$342 147
  2. Ban$342 147
  3. Destroy$342 147

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
0x0f1cf1ee…ba442f🔍 в базе
1$171.3K
2$170.8K

Поток средств

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