USDT address · Ethereum

0x26b2e249678a86f740925b143fad698b8d3d469d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$79

Current balance

querying the blockchain…

Address age

First transaction
2023-10-07 07:30 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$1,096,865
22 transactions
Outgoing
$998,442
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$79
    TX 0x98d756e7496664b4fdadb8138a7933373bab48e76b361d5e72936db366336931· Block #18 313 649
  2. Ban$79
    TX 0xfb325f2c210ea9f541aa2f007ee0f10e6adaf8a4c4300d408748665ede75d43a· Block #18 320 991
  3. Destroy$79
    TX 0x67a7640ebf191363afcb0794429f751df42203d0107388e77631403fd5f5b6ae· Block #24 592 904

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $79 of USDT held at this Ethereum address on 2026-03-05. The address was first flagged for blacklisting on 2023-10-09 and frozen on 2023-10-10 — a 25 h window before destruction.

Lifetime USDT flow on this address: 22 inbound transfers totalling $1.10M, and 20 outbound transfers totalling $998 442.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

42 · newest first

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

WhenTypeCounterpartyAmount
2023-10-08 18:26 UTC Incoming0xab2a5e0d…6e0f57$64
2023-10-08 17:02 UTC Incoming0xa88800cd…b47647$15
2023-10-08 10:56 UTC Outgoing0x8571c129…71a422$34.0K
2023-10-08 10:55 UTC Outgoing0xe37e799d…57bd09$34.0K
2023-10-08 10:50 UTC Incoming0x38ea4522…0bd783$68.0K
2023-10-08 10:26 UTC Outgoing0x8571c129…71a422$67.2K
2023-10-08 10:23 UTC Incoming0x38ea4522…0bd783$67.2K
2023-10-08 09:54 UTC Outgoing0xf4d34d7f…839d17$66.3K
2023-10-08 09:53 UTC Incoming0x38ea4522…0bd783$66.3K
2023-10-08 09:20 UTC Outgoing0x8571c129…71a422$65.4K
2023-10-08 09:19 UTC Incoming0x38ea4522…0bd783$65.4K
2023-10-08 08:47 UTC Outgoing0x8571c129…71a422$64.5K
2023-10-08 08:46 UTC Incoming0x38ea4522…0bd783$64.5K
2023-10-08 08:19 UTC Outgoing0x3416cf6c…3527c6$63.6K
2023-10-08 08:15 UTC Incoming0x38ea4522…0bd783$63.6K
2023-10-08 05:34 UTC Outgoing0x8571c129…71a422$55.9K
2023-10-08 05:34 UTC Outgoing0x8d8404f8…724bee$6.2K
2023-10-08 05:32 UTC Incoming0x38ea4522…0bd783$62.1K
2023-10-08 03:43 UTC Incoming0x38ea4522…0bd783$74.2K
2023-10-08 01:22 UTC Outgoing0x8571c129…71a422$73.4K
2023-10-08 01:21 UTC Incoming0x38ea4522…0bd783$73.4K
2023-10-07 20:37 UTC Outgoing0xad3b67bc…4a968f$72.7K
2023-10-07 20:35 UTC Incoming0x38ea4522…0bd783$72.7K
2023-10-07 19:28 UTC Outgoing0x8571c129…71a422$72.2K
2023-10-07 19:27 UTC Incoming0x38ea4522…0bd783$72.2K
2023-10-07 18:13 UTC Outgoing0x8571c129…71a422$31.9K
2023-10-07 18:13 UTC Outgoing0x8571c129…71a422$39.0K
2023-10-07 18:11 UTC Incoming0x38ea4522…0bd783$70.9K
2023-10-07 16:05 UTC Outgoing0x8571c129…71a422$70.0K
2023-10-07 16:01 UTC Incoming0x38ea4522…0bd783$70.0K
2023-10-07 14:46 UTC Outgoing0x3416cf6c…3527c6$69.2K
2023-10-07 14:43 UTC Incoming0x38ea4522…0bd783$69.2K
2023-10-07 11:54 UTC Outgoing0x3416cf6c…3527c6$44.8K
2023-10-07 11:53 UTC Incoming0x38ea4522…0bd783$68.9K
2023-10-07 10:43 UTC Outgoing0x3416cf6c…3527c6$67.8K
2023-10-07 10:43 UTC Incoming0x38ea4522…0bd783$47.8K
2023-10-07 10:41 UTC Incoming0x38ea4522…0bd783$20.0K
2023-10-07 09:02 UTC Incoming0x38ea4522…0bd783$21
2023-10-07 08:45 UTC Outgoing0x0d4a11d5…1f1852$213
2023-10-07 08:44 UTC Incoming0x38ea4522…0bd783$213
2023-10-07 08:36 UTC Outgoing0x11b815ef…7697f6$213
2023-10-07 07:29 UTC Incoming0x38ea4522…0bd783$213

Balance history

Now: $79 · sample: 42

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Sun 10:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
3
3
2
2
2
3
2
2
Sun
2
3
4
4
5