USDT address · Ethereum

0x5cb182a51c452937abecc9e81a9663efbeb425f5

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.20M

Current balance

querying the blockchain…

Address age

First transaction
2022-04-03 13:10 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$1,199,337
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.20M
  2. Ban$1.20M
  3. Destroy$1.20M

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 ≈
5$1.2M
1$200

Поток средств

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