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
  2. Ban$1.52M
  3. Destroy$1.52M

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 123 · по объёму

АдресВходящихИсходящихОбъём ≈
112$7.7M
1$1.0M
4$987.0K
7$804.9K
1$300.0K
11$259.1K
1$35.0K
1$33.5K
1$5.0K
1$150
1$100
11$0.05
1$0
1$0
1$0
1$0
1$0
1$0
4$0
1$0
2$0
1$0
1$0

Поток средств

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