USDT address · Ethereum

0xf58ba47a2f8d666073ae4c9d85e6a7224c58b575

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$338 492

Current balance

querying the blockchain…

Address age

First transaction
2025-01-08 03:38 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$338,542
2 transactions
Outgoing
$50
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$338 492
  2. Ban$338 492
  3. Destroy$338 492

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: Исходящие · 1 год.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2025-01-08 03:52 UTC Incoming0x532961b2…7c7a01$338.4K
2025-01-08 03:31 UTC Incoming0x532961b2…7c7a01$100

Balance history

Now: $338.5K · 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: Wed 03:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
Fri
Sat
Sun