USDT address · Ethereum

0xdf53fb4785faeee1c0ca3997ac3bf1543da70dfd

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.33M

Current balance

querying the blockchain…

Address age

First transaction
2019-11-09 08:42 UTC
Active for
6 years 7 months

USDT activity (all-time)

Incoming
$1,658,510
2 transactions
Outgoing
$325,593
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.33M
  2. Ban$1.33M
  3. Destroy$1.33M

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.7M
2$325.5K
2$67
1$4.86
1$4.86

Поток средств

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