USDT address · Ethereum

0x5435b8e637d70cfc505ed46d32c81ece1508aa65

Name: 0x5435…aa65 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-10-12T16:43:11Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$23 600

Current balance

querying the blockchain…

Address age

First transaction: 2023-10-09 14:54 UTC
Active for: 2 years 8 months

USDT activity (all-time)

Incoming: $579,712
42 transactions
Outgoing: $556,112
40 transactions

Updated 06.06.2026

Event history

Pre-ban2023-10-12 16:43:11 UTC$0.00
TX 0xda33f7ee93c5d35c16b497516a554b4f6d2e2cab9ffcdcaf97eaca1af86eee5f· Block #18 335 602
Ban2023-10-13 09:09:47 UTC$0.00
TX 0xfc7477bfde7f7bde472f6a56150a444fcfcf3e3fa4013fbc43f1b2ce4af8d5a0· Block #18 340 485
Destroy2026-03-05 17:57:11 UTC$23 600
TX 0xbd032a27357d408233b9631d3ec44e4a82ae51b7c14fa21706c85f7b81045c5b· Block #24 592 906

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.

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About this address

Tether permanently destroyed $23 600 of USDT held at this Ethereum address on 2026-03-05. The address was first flagged for blacklisting on 2023-10-12 and frozen on 2023-10-13 — a 16 h window before destruction.

Lifetime USDT flow on this address: 42 inbound transfers totalling $579 712, and 40 outbound transfers totalling $556 112.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.