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 1 month

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

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
1$10.0K
2$8.9K
0x24132c29…8b5b27🔍 в базе
1$6.0K
1$275

Поток средств

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