USDT address · Ethereum

0x0d741ad4ba4801faae3947005af557abb08b7cb1

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

  1. Pre-ban$201 790
  2. Ban$201 790
  3. Destroy$201 801

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.

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

Показаны 15 · по объёму

АдресВходящихИсходящихОбъём ≈
0xfb156f24…da991a🔍 в базе
5$434.6K
2$370.0K
1$266.4K
1$9.99
1$1.01

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-28 10:14 UTC Outgoing0xfb15244e…18991a$0
2025-06-28 10:13 UTC Outgoing0xfb1542a0…7b991a$0
2025-06-28 09:44 UTC Outgoing0xfb15244e…18991a$0
2025-06-28 09:43 UTC Outgoing0xfb1542a0…7b991a$0
2025-06-28 09:14 UTC Outgoing0xfb15244e…18991a$0
2025-06-28 09:12 UTC Outgoing0xfb1542a0…7b991a$0
2025-06-28 09:10 UTC Outgoing0xfb15244e…18991a$0
2025-06-28 09:08 UTC Outgoing0xfb156f24…da991a$115.0K
2025-06-26 18:56 UTC Outgoing0xfb15244e…18991a$0
2025-06-26 18:48 UTC Outgoing0xfb1542a0…7b991a$0
2025-06-26 18:32 UTC Outgoing0xfb15244e…18991a$0
2025-06-26 17:51 UTC Outgoing0xfb1542a0…7b991a$0
2025-06-26 17:42 UTC Outgoing0xfb156f24…da991a$169.6K
2025-06-26 17:38 UTC Outgoing0xfb1526ef…25991a$0

Balance history

Now: $201.8K · sample: 65

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 65

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

Peak: Wed 20:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
Wed
9
Thu
4
Fri
Sat
8
Sun