USDT address · Ethereum

0x5435b8e637d70cfc505ed46d32c81ece1508aa65

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

  1. Pre-ban$0.00
    TX 0xda33f7ee93c5d35c16b497516a554b4f6d2e2cab9ffcdcaf97eaca1af86eee5f· Block #18 335 602
  2. Ban$0.00
    TX 0xfc7477bfde7f7bde472f6a56150a444fcfcf3e3fa4013fbc43f1b2ce4af8d5a0· Block #18 340 485
  3. Destroy$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

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x38ea4522…0bd783
26—$291.6K
0xab2a5e0d…6e0f57
16—$288.1K
0x8571c129…71a422
—17$252.6K
0x8d8404f8…724bee
—9$123.2K
0xf4d34d7f…839d17
—7$82.8K
0xad3b67bc…4a968f
—4$59.1K
0x11b815ef…7697f6
—2$27.9K
0x0b8a49d8…6b66dc
—1$10.6K

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2023-10-13 09:29 UTC Incoming0xab2a5e0d…6e0f57$23.6K
2023-10-13 08:54 UTC Incoming0xab2a5e0d…6e0f57$23.2K
2023-10-13 08:22 UTC Incoming0xab2a5e0d…6e0f57$22.6K
2023-10-13 07:33 UTC Incoming0xab2a5e0d…6e0f57$22.1K
2023-10-13 05:46 UTC Incoming0xab2a5e0d…6e0f57$21.6K
2023-10-13 05:02 UTC Incoming0xab2a5e0d…6e0f57$21.2K
2023-10-13 04:14 UTC Incoming0x38ea4522…0bd783$20.4K
2023-10-13 03:44 UTC Incoming0x38ea4522…0bd783$20.1K
2023-10-13 03:01 UTC Incoming0x38ea4522…0bd783$19.6K
2023-10-13 02:12 UTC Incoming0xab2a5e0d…6e0f57$19.3K
2023-10-13 01:41 UTC Incoming0xab2a5e0d…6e0f57$18.9K
2023-10-13 00:31 UTC Incoming0xab2a5e0d…6e0f57$18.4K
2023-10-12 23:32 UTC Incoming0xab2a5e0d…6e0f57$18.1K
2023-10-12 22:50 UTC Incoming0xab2a5e0d…6e0f57$16.8K
2023-10-12 22:49 UTC Incoming0xab2a5e0d…6e0f57$845
2023-10-12 13:10 UTC Incoming0xab2a5e0d…6e0f57$15.8K
2023-10-12 12:45 UTC Incoming0xab2a5e0d…6e0f57$15.6K
2023-10-12 12:16 UTC Incoming0xab2a5e0d…6e0f57$15.2K
2023-10-12 11:50 UTC Incoming0xab2a5e0d…6e0f57$14.8K
2023-10-12 10:51 UTC Incoming0x38ea4522…0bd783$14.6K
2023-10-12 10:19 UTC Incoming0x38ea4522…0bd783$14.3K
2023-10-12 09:46 UTC Incoming0x38ea4522…0bd783$13.9K
2023-10-12 07:06 UTC Incoming0x38ea4522…0bd783$13.8K
2023-10-12 06:23 UTC Incoming0x38ea4522…0bd783$11.7K

Balance history

Now: $23.6K · sample: 82

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 82

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

Peak: Wed 12:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
4
6
3
5
Thu
3
3
3
4
3
5
3
Fri
4
5
4
Sat
Sun