USDT address · Ethereum

0xa5f174e44bfc964624c87f4c51c861269c5d2b38

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.52M

Current balance

querying the blockchain…

Address age

First transaction
2022-07-05 21:53 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$6,335,218
15 transactions
Outgoing
$4,813,114
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.52M
    TX 0xb1981a270648a7ad48fed72fb4d4c833389999ef0d0229424cc5a7095a007dd1· Block #17 329 793
  2. Ban$1.52M
    TX 0x31d62772ee927fa2cbbf35d6b1df98d96c4a40c4a808131fc31c0dddbdd3778f· Block #17 329 844
  3. Destroy$1.52M
    TX 0xc000403593390c7326ad53347ec761b8aba86de7c64e1300ccda985496f7aa04· Block #17 747 170

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 · 1 год.

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

37+ · newest first

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

WhenTypeCounterpartyAmount
2023-05-16 22:52 UTC Outgoing0xf75ae245…f882c1$0
2023-05-16 18:38 UTC Outgoing0xf75ebd77…f882c1$150
2023-03-07 22:00 UTC Outgoing0xb29b1b91…722bbf$0
2023-03-07 21:59 UTC Outgoing0xb29b1b91…722bbf$33.5K
2023-03-07 13:54 UTC Outgoing0xefe40a0c…95d82a$0
2023-03-07 13:53 UTC Outgoing0xefe40a0c…95d82a$5.0K
2023-02-16 11:15 UTC Outgoing0xb0144fb8…cea959$0
2023-01-10 22:41 UTC Outgoing0xb014d294…63a959$0
2023-01-10 03:48 UTC Outgoing0xb01657bb…d3a959$0
2023-01-10 03:01 UTC Outgoing0xb01926de…53a959$0
2023-01-09 22:36 UTC Outgoing0xb013ed7e…e5a959$0
2023-01-09 20:18 UTC Outgoing0xb013e6b1…73a959$101.5K
2022-12-26 11:04 UTC Outgoing0xb015bb0e…53a959$0
2022-12-25 07:04 UTC Outgoing0x33ee129b…73a959$0
2022-12-23 17:44 UTC Outgoing0xb01657bb…d3a959$0
2022-12-23 17:42 UTC Outgoing0xb013e6b1…73a959$50.0K
2022-12-20 14:12 UTC Outgoing0xb01657bb…d3a959$0
2022-12-20 14:06 UTC Outgoing0xb013e6b1…73a959$159.0K
2022-12-09 21:57 UTC Outgoing0xb01657bb…d3a959$0
2022-12-09 20:48 UTC Outgoing0xb05284f8…23a959$0
2022-12-09 20:47 UTC Outgoing0xb013e6b1…73a959$100.0K
2022-12-05 18:50 UTC Outgoing0xb05284f8…23a959$0
2022-12-05 18:50 UTC Outgoing0xb013e6b1…73a959$42.4K
2022-12-05 03:48 UTC Outgoing0x82fac81a…b81f74$0
2022-11-17 16:26 UTC Outgoing0x82fa157d…781f74$35.0K
2022-11-15 16:25 UTC Outgoing0xbf0fec48…517708$100
2022-11-14 20:53 UTC Outgoing0xdce47a46…0f8478$1.0M
2022-10-17 19:04 UTC Outgoing0xfb9d6f21…269229$73.3K
2022-09-21 15:19 UTC Outgoing0x48809f49…8af839$300.0K
2022-09-19 18:19 UTC Outgoing0xb013e6b1…73a959$101.0K
2022-09-05 15:25 UTC Outgoing0x1b6c7301…74178a$300.0K
2022-08-19 13:39 UTC Outgoing0x21c00b85…c1998a$774.1K
2022-08-17 19:38 UTC Outgoing0x48809f49…8af839$350.0K
2022-08-17 15:47 UTC Outgoing0x21c00b85…c1998a$800.0K
2022-07-25 14:38 UTC Outgoing0xb013e6b1…73a959$251.0K
2022-07-20 18:23 UTC Outgoing0x48809f49…8af839$327.0K
2022-07-20 18:20 UTC Outgoing0x48809f49…8af839$10.0K

Balance history

Now: $1.5M · sample: 52

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 52

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

Peak: Tue 22:00 · 4
00
03
06
09
12
15
18
21
Mon
2
3
2
Tue
2
3
2
4
Wed
2
2
2
Thu
Fri
2
2
2
Sat
Sun