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
    TX 0xe12fb99ae8dc3217222e4511d3952838cea5f37a7301dd50cbb090dd7411cc78· Block #19 427 074
  2. Ban$206 583
    TX 0x403685c6d3207cdc5f942c6f7c8d5a64be772f9735dd864ac4f155c8849015d6· Block #19 439 407
  3. Destroy$206 583
    TX 0xf9af97703d909e451eb7131e7f7f0e98f46f096506fc4a895454e4548620f16b· Block #19 439 412

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.

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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2023-03-02 02:27 UTC Incoming0xdfd5293d…43963d$206.5K
2023-03-02 00:38 UTC Incoming0xdfd5293d…43963d$51

Balance history

Now: $206.6K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Thu 00:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
1
Fri
Sat
Sun