USDT address · Ethereum

0xd533a949740bb3306d119cc777fa900ba034cd52

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$155 412

Current balance

querying the blockchain…

Address age

First transaction
2020-08-12 22:17 UTC
Active for
5 years 10 months

USDT activity (all-time)

Incoming
$244,334
10 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$70 114
  2. Ban$70 114
  3. Destroy$70 114
  4. Destroy$18 809
  5. Destroy$155 412

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 ≈
1$155.4K
1$70.0K
1$18.5K
1$342
1$99
1$25

Поток средств

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