USDT address · Ethereum

0x1fa0dc00a9a8634b7d13dd7eceb782e4c58a2af5

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$608 493
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-29 15:18 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,208,493
20 transactions
Outgoing
$600,000
26 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$608 493
    TX 0x3030a2db748ceb455e14e7efbe246a08f409bc51b0bc99cfa855eeabc902f2b3· Block #23 290 263
  2. Ban$608 493
    TX 0xc5f55dc9a5ec9a3e5ab5bb1f1f6256aa3aeabb2463bf9081980fc01dc8fd3800· Block #23 290 572
  3. Destroy$608 493
    TX 0xd9572cea42722f0c4f6101865f66f6bf3097fdc3774e9ecae5d99d06a90da3dd· Block #25 230 698

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 $608 493 of USDT held at this Ethereum address on 2026-06-02. The address was first flagged for blacklisting on 2025-09-04 and frozen on 2025-09-04 — a 1 h window before destruction.

Lifetime USDT flow on this address: 20 inbound transfers totalling $1.21M, and 26 outbound transfers totalling $600 000.

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.

Поток средств

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

Transfers

46 · newest first

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

WhenTypeCounterpartyAmount
2026-01-21 05:14 UTC Incoming0xe02e98fc…938fe7$0.00
2026-01-20 23:01 UTC Incoming0xe0265dcb…b38fe7$0.01
2025-09-16 21:46 UTC Incoming0xd89c22ad…60b797$0.00
2025-09-16 00:21 UTC Incoming0xd89c0d29…0eb797$0.00
2025-09-15 09:59 UTC Incoming0xd89c562a…300797$0.00
2025-08-09 05:16 UTC Incoming0x4410135d…766148$100.0K
2025-07-25 10:46 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-25 10:44 UTC Outgoing0xe02ee725…953fe7$0
2025-07-25 10:21 UTC Incoming0xfc366217…d6fc57$169.0K
2025-07-21 05:01 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-21 04:59 UTC Outgoing0xe02ee725…953fe7$0
2025-07-20 12:09 UTC Incoming0xecc06aff…85a30f$150.0K
2025-07-20 00:05 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-19 23:57 UTC Outgoing0xe02ee725…953fe7$0
2025-07-18 08:24 UTC Incoming0xf4b32a98…1c75b0$189.5K
2025-07-07 08:17 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-07 08:16 UTC Outgoing0xe02ee725…953fe7$0
2025-07-07 08:13 UTC Incoming0xe02e98fc…938fe7$0.00
2025-07-07 07:47 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-07 07:45 UTC Outgoing0xe02ee725…953fe7$0
2025-07-07 07:17 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-07 07:15 UTC Outgoing0xe02ee725…953fe7$0
2025-07-07 07:13 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-07 07:11 UTC Outgoing0xe02e5f8d…c28fe7$200.0K
2025-07-07 06:54 UTC Incoming0xd8baa048…628785$50.0K
2025-07-03 08:09 UTC Incoming0xd07306fe…60aa06$0.00
2025-07-03 08:08 UTC Incoming0x4410135d…766148$50.0K
2025-07-03 08:07 UTC Incoming0xd070553f…d91a06$100.0K
2025-07-03 06:47 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-03 06:45 UTC Outgoing0xe02ee725…953fe7$0
2025-07-03 06:17 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-03 06:15 UTC Outgoing0xe02ee725…953fe7$0
2025-07-03 05:47 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-03 05:45 UTC Outgoing0xe02ee725…953fe7$0
2025-07-03 05:43 UTC Outgoing0xe02ed8d6…298fe7$0
2025-07-03 05:41 UTC Outgoing0xe02e5f8d…c28fe7$250.0K
2025-05-30 19:30 UTC Incoming0x731207cc…818acd$100.0K
2025-05-14 03:15 UTC Incoming0x731207cc…818acd$100.0K
2025-05-09 15:35 UTC Incoming0xd070553f…d91a06$50.0K
2025-05-03 18:17 UTC Outgoing0xfc363f18…26fc57$0
2025-05-03 18:04 UTC Outgoing0x8f14101a…30fb80$0
2025-05-03 17:56 UTC Incoming0x8f1490c0…a0fb80$0.01
2025-05-03 17:53 UTC Incoming0xfc36c2e9…8afc57$0.01
2025-05-03 17:14 UTC Outgoing0x8f14b1bc…eafb80$50.0K
2025-05-03 17:13 UTC Outgoing0xfc366217…d6fc57$100.0K
2025-04-29 15:19 UTC Incoming0x731207cc…818acd$150.0K

Balance history

Now: $0 · sample: 46

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 46

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

Peak: Mon 07:00 · 6
00
03
06
09
12
15
18
21
Mon
6
3
Tue
Wed
Thu
4
4
3
Fri
3
Sat
4
Sun