USDT address · Ethereum

0x5f784ebc4ab697206bfc8df42eafb73fdda39a44

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$334 844

Current balance

querying the blockchain…

Address age

First transaction
2025-03-14 03:57 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$17,566,921
79 transactions
Outgoing
$17,232,077
107 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$334 844
  2. Ban$334 844
  3. Destroy$334 844

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
0x42bb168d…dd1b8d🔍 в базе
5$9.2M
6$4.2M
2$3.0M
2$611.6K
2$207.7K

Поток средств

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