USDT address · Ethereum

0xc0302dc505906e967c333fe31b470a8b76d90602

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.32M

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$1,320,004
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.32M
  2. Ban$1.32M
  3. Destroy$1.32M

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

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

4 · newest first

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

WhenTypeCounterpartyAmount
2020-08-07 17:04 UTC Incoming0x5041ed75…24081a$520.0K
2020-08-07 17:01 UTC Incoming0x5041ed75…24081a$170.0K
2020-08-07 16:57 UTC Incoming0x5041ed75…24081a$630.0K
2020-08-07 16:52 UTC Incoming0x5041ed75…24081a$4.00

Balance history

Now: $1.3M · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Fri 16:00 · 2
00
03
06
09
12
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21
Mon
Tue
Wed
Thu
Fri
2
2
Sat
Sun