USDT address · Ethereum

0xf6533db35500417149110b49d758c2adc63ed63f

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$521 852

Current balance

querying the blockchain…

Address age

First transaction
2024-10-16 04:50 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$13,279,200
42 transactions
Outgoing
$12,757,348
248 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$521 852
  2. Ban$521 852
  3. Destroy$521 852

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 117 · по объёму

АдресВходящихИсходящихОбъём ≈
6$6.5M
0x520bbe03…8a0161🔍 в базе
13$5.9M
1$486.5K
3$421.3K
1$1.4K
1$10
1$5.00
5$0.08
3$0.06
1$0.02
1$0.02
1$0.02
1$0.01
1$0.01
1$0.01
1$0.01
1$0.01

Поток средств

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