USDT address · Ethereum

0xcb5de9175721050c5a5cffb6851af1b6dd081eaf

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$237 344

Current balance

querying the blockchain…

Address age

First transaction
2025-03-04 20:04 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$767,344
9 transactions
Outgoing
$530,000
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$237 344
  2. Ban$237 344
  3. Destroy$237 344

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
4$530.0K
1$310.1K
2$220.6K
0x480c4373…e1f3ae🔍 в базе
2$119.7K
2$115.9K
1$1.0K

Поток средств

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