USDT address · Ethereum

0x5c01070476bc60861dbd40a1b0995f2e0c491880

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$40 844

Current balance

querying the blockchain…

Address age

First transaction
2025-04-23 14:39 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$66,013
15 transactions
Outgoing
$25,169
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$40 844
  2. Ban$40 844
  3. Destroy$40 844

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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

15 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-06-15 21:30 UTC Incoming0x8860bc6b…27c8b5$0.01
2025-06-15 20:13 UTC Incoming0x8860f418…0ec8b5$0.01
2025-06-15 20:12 UTC Incoming0x8860f418…0ec8b5$0.01
2025-06-14 00:07 UTC Incoming0x8860bc6b…27c8b5$0.00
2025-06-13 17:58 UTC Incoming0x8860f418…0ec8b5$0.01
2025-06-12 05:54 UTC Incoming0x8afe7f31…8d7e2e$0.00
2025-06-11 23:27 UTC Incoming0x8afe595c…387e2e$0.02
2025-06-11 07:27 UTC Incoming0x8afe7f31…8d7e2e$0.01
2025-06-10 04:21 UTC Incoming0x8afe595c…387e2e$0.01
2025-06-09 23:26 UTC Incoming0x8afe595c…387e2e$0.01
2025-06-09 08:10 UTC Incoming0xb8bfdaf0…53e19e$3.0K
2025-05-23 22:39 UTC Incoming0x7c9e5eb8…059d0c$0.00
2025-05-20 21:34 UTC Incoming0x7c9ea5e1…ce9d0c$0.10
2025-05-07 16:17 UTC Incoming0xb8bfdaf0…53e19e$47.0K
2025-04-23 14:36 UTC Incoming0xb8bfdaf0…53e19e$16.0K

Balance history

Now: $40.8K · sample: 24

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 04:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
3
Wed
Thu
Fri
2
Sat
Sun
2