USDT address · Ethereum

0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$624

Current balance

querying the blockchain…

Address age

First transaction
2021-06-10 08:33 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$14,094
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13 470
  2. Ban$13 470
  3. Destroy$13 470
  4. Destroy$624

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 · 1 год · 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

3 · newest first

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

WhenTypeCounterpartyAmount
2021-11-28 15:07 UTC Incoming0x6afa7483…4e713e$624
2021-08-20 19:07 UTC Incoming0x81085343…29cc46$13.4K
2021-08-17 13:45 UTC Incoming0x47c8f28e…104601$20

Balance history

Now: $624 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Tue 13:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
Fri
1
Sat
Sun
1