USDT address · Ethereum

0xf5c757885bc82384dac6f9d4f170e82a35ba3b8c

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6.47M

Current balance

querying the blockchain…

Address age

First transaction
2025-05-05 04:20 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$6,470,108
16 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6.47M
  2. Ban$6.47M
  3. Destroy$6.47M

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.

About this address

Tether permanently destroyed $6.47M of USDT held at this Ethereum address on 2025-10-10. The address was first flagged for blacklisting on 2024-02-12 and frozen on 2024-02-13 — a 22 h window before destruction.

Lifetime USDT flow on this address: 16 inbound transfers totalling $6.47M, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $6.5M · sample: 16

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 13:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
2
Thu
3
Fri
Sat
Sun