USDT address · Ethereum

0x0d741ad4ba4801faae3947005af557abb08b7cb1

Name: 0x0d74…7cb1 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-08-07T11:00:47Z
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

$201 801

Current balance

querying the blockchain…

Address age

First transaction: 2025-06-25 20:01 UTC
Active for: 1 year

USDT activity (all-time)

Incoming: $636,411
40 transactions
Outgoing: $434,610
25 transactions

Updated 06.06.2026

Event history

Pre-ban2025-08-07 11:00:47 UTC$201 790
TX 0x41738d5276ff9fdc4e175f0814f136575e44beb7b3aaf0dd3e4a6cae7e4b459d· Block #23 088 751
Ban2025-08-07 11:47:47 UTC$201 790
TX 0x90e7b6b6b5027f1628f5499eecd33e092065ee4f27afae781a345b69a84ac2ac· Block #23 088 982
Destroy2026-03-05 17:57:23 UTC$201 801
TX 0x5a1acedd70443e23dd97a3db14a571ca3c8e680d058d28572b1b8e8ccc7f6747· Block #24 592 907

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 $201 801 of USDT held at this Ethereum address on 2026-03-05. The address was first flagged for blacklisting on 2025-08-07 and frozen on 2025-08-07 — a 47 min window before destruction.

Lifetime USDT flow on this address: 40 inbound transfers totalling $636 411, and 25 outbound transfers totalling $434 610.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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