USDT address · Ethereum

0x000000000000000000000000000000000000001a

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3 636

Current balance

querying the blockchain…

Address age

First transaction
2019-04-11 09:35 UTC
Active for
7 years 2 months

USDT activity (all-time)

Incoming
$4,639
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Ban$3 636
  2. Destroy$3 636

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

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

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

4 · newest first

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

WhenTypeCounterpartyAmount
2021-03-30 14:45 UTC Incoming0x6c0ee0be…a2b4d2$0.01
2020-01-01 12:35 UTC Incoming0xa75e7211…543fc6$997
2019-12-31 04:43 UTC Incoming0x2bab5280…8d713f$6.00
2018-08-11 02:35 UTC Incoming0x89586183…c959b0$3.6K

Balance history

Now: $3.6K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Tue 04:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
1
Thu
Fri
Sat
1
Sun