USDT address · Ethereum

0x81ed5c22360b52d5ba84382ba9987ac10e45cb18

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$500 000

Current balance

querying the blockchain…

Address age

First transaction
2023-10-08 05:05 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$500,000
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 000
  2. Ban$500 000
  3. Destroy$500 000

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.

About this address

Tether permanently destroyed $500 000 of USDT held at this Ethereum address on 2025-04-25. The address was first flagged for blacklisting on 2024-03-19 and frozen on 2024-03-20 — a 14 h window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $500 000, with no outbound USDT activity observed.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2025-03-28 16:20 UTC Incoming0x36f93f8f…2ad3c4$0.06
2023-11-17 04:41 UTC Incoming0x536b6562…532e7d$100.0K
2023-11-08 04:22 UTC Incoming0x536b6562…532e7d$24.6K
2023-11-04 04:30 UTC Incoming0x536b6562…532e7d$280.2K
2023-11-03 04:54 UTC Incoming0x536b6562…532e7d$95.2K

Balance history

Now: $500.0K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Fri 04:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
Fri
2
1
Sat
1
Sun