USDT address · Ethereum

0xc45afec45feb47b7e0263f5211462cb49e6496a4

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$9 262

Current balance

querying the blockchain…

Address age

First transaction
2023-09-30 07:32 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$242,106
52 transactions
Outgoing
$232,844
1,701 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 552
  2. Ban$4 262
  3. Destroy$9 262

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
0x5f039d8a…0b901c🔍 в базе
30$157.0K
169$48.2K
33$44.3K
7$40.0K
447$29.8K
147$14.6K
130$14.3K
69$13.9K
1$13.6K
296$12.0K
1$10.0K
63$9.4K
1$8.7K
14$8.2K
59$4.7K
14$4.2K
225$3.8K
13$3.1K
190$2.9K
9$2.6K
6$2.6K
15$2.4K
1$1.9K
19$1.6K
2$1.5K
1$1.2K
8$1.1K
8$1.1K
1$1.0K
1$1.0K
10$771
4$730
11$680
4$580
3$575
7$542
2$535
1$500
3$490
4$490
0x270e72b1…78d3e5🔍 в базе
1$440
2$400
3$400
8$384
2$340
12$329
3$328
2$315
2$300
4$254

Поток средств

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