USDT address · Ethereum

0x5707aa6944e357cea1a25ff991fb3a2e60268ab5

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$200 604

Current balance

querying the blockchain…

Address age

First transaction
2022-07-20 07:40 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$4,577,810
67 transactions
Outgoing
$4,377,206
57 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$200 602
    TX 0x42ece7cd4e9e4d924eca0d82601346a21cc9cd2a2d24dfbdcb27d208317e9108· Block #16 748 996
  2. Ban$200 602
    TX 0x97592973fe70199eba79e57cfa30867e7fdee3803ccac10d79a62c8cebb182d9· Block #16 750 721
  3. Destroy$200 604
    TX 0xc06ad22930b3d1cf22c0ddbf77c7d40ebd5089353458901a5c26854adca5a0d4· Block #24 721 915

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 $200 604 of USDT held at this Ethereum address on 2026-03-23. The address was first flagged for blacklisting on 2023-03-03 and frozen on 2023-03-03 — a 6 h window before destruction.

Lifetime USDT flow on this address: 67 inbound transfers totalling $4.58M, and 57 outbound transfers totalling $4.38M.

Контрагенты

Показаны 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xdfd5293d…43963d🏛 Binance 16
9—$1.6M
0x96f99859…ac5b42
2—$456.6K
0x79c09cbc…a3fd8e
2—$324.0K
0x170f8beb…358116
2—$306.9K
0xcbf17d71…60bacc
5—$300.0K
0xd8a5f458…9d1937
2—$271.6K
0x4f47bc49…96270c🚨 OFAC_SDN🔍 в базе
31$193.1K
0x21a31ee1…285549🏛 Binance 15
4—$181.1K
0x28c6c062…f21d60🏛 Binance 14
3—$160.9K
0xe02aa3f9…ac11d4
1—$155.5K
0x9696f59e…f96976🏛 Binance 19
6—$152.4K
0x07c890fa…72dc14
3—$124.9K
0xb3002202…061931
2—$116.6K
0x56eddb7a…a8b17f🏛 Binance 17
3—$51.4K
0x88596805…f59279
1—$36.5K
0x0051c82b…b5934a
2—$28.6K
0xa2e06a33…2131af
1—$20.0K
0xf31c0949…812834
1—$18.9K
0x66068a9c…944b0a
1—$15.5K
0x7968e9d7…da3720
1—$14.0K
0x5d8e8ece…0cdb68
1—$7.0K
0x60aa9e83…675aba
1—$5.0K
0xf1e38c02…a04e3e
1—$1.0K
0xd4c163e1…348c25
1—$1.01
0xd4c13c1a…b58c25
1—$1.00

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2023-02-23 07:14 UTC Outgoing0x511b9ed0…356780$0
2023-02-23 07:13 UTC Outgoing0x511b9ed0…356780$72.1K
2023-02-22 07:15 UTC Outgoing0x31e2d2eb…2a386a$0
2023-02-22 07:14 UTC Outgoing0x31e2d2eb…2a386a$304.5K
2023-02-22 07:08 UTC Outgoing0x31e2d2eb…2a386a$0
2023-02-22 07:08 UTC Outgoing0x31e2d2eb…2a386a$100
2023-02-21 08:07 UTC Outgoing0x511b9ed0…356780$99.7K
2023-02-14 08:31 UTC Outgoing0x34079e20…f4749c$0
2023-02-14 08:09 UTC Outgoing0x34c3f59b…b2749c$8.7K
2023-02-14 07:47 UTC Outgoing0x34c3f59b…b2749c$100.0K
2023-02-14 07:31 UTC Outgoing0x34ccca53…b2749c$0
2023-02-14 07:29 UTC Outgoing0x34c3f59b…b2749c$4.0K
2023-02-03 19:02 UTC Outgoing0x5119e67e…5e6780$0
2023-02-03 19:00 UTC Outgoing0x5119530b…156780$0
2023-02-02 12:21 UTC Outgoing0x51107674…356780$0
2023-02-02 12:19 UTC Outgoing0x511b9ed0…356780$40.7K
2023-01-22 01:48 UTC Outgoing0x5113581c…9e6780$0
2023-01-22 01:43 UTC Outgoing0x51133f8e…556780$0
2023-01-21 01:14 UTC Outgoing0x5119e67e…5e6780$0
2023-01-21 01:14 UTC Outgoing0x5119b10c…c56780$0
2023-01-10 15:09 UTC Outgoing0x51180031…256780$0
2023-01-10 07:36 UTC Outgoing0x51dedbdd…856780$0
2023-01-10 07:34 UTC Outgoing0x511b9ed0…356780$67.0K
2023-01-07 05:28 UTC Outgoing0xb38de868…7f8a72$0
2023-01-07 05:18 UTC Outgoing0xb38c86e8…df8a72$0

Balance history

Now: $200.6K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 07:00 · 10
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
10
Thu
4
6
4
Fri
Sat
Sun
5