USDT address · Ethereum

0x5ff793c01a443a22b925df59d1b2c427347db36e

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$206 583

Current balance

querying the blockchain…

Address age

First transaction
2023-03-02 02:21 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$206,583
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$206 583
  2. Ban$206 583
  3. Destroy$206 583

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
0xdfd5293d…43963d🏛 Binance 16
2$206.6K

Поток средств

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