USDT address · Ethereum

0x2fdc3bc3d7be3bfc17c0fe21cbff7ce9464fb325

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$13 251

Current balance

querying the blockchain…

Address age

First transaction
2025-10-10 15:43 UTC
Active for
8 months 25 days

USDT activity (all-time)

Incoming
$13,291
8 transactions
Outgoing
$40
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13 251
    TX 0xdf1c80a68ad00a2eebb97e954e4f231d9b5b42b4ef759f039aa4991347f4e423· Block #23 686 314
  2. Ban$13 251
    TX 0xcecb640f5d65eff76ce3461107029d9eb71eeb6e7cbb2f6cda3b4582dbc64c4d· Block #23 688 091
  3. Destroy$13 251
    TX 0xb2639b844c4c9e971973d8d64f65dc5cd7baf6237a47fe754a1c906014744a13· Block #24 635 751

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 $13 251 of USDT held at this Ethereum address on 2026-03-11. The address was first flagged for blacklisting on 2025-10-29 and frozen on 2025-10-30 — a 6 h window before destruction.

Lifetime USDT flow on this address: 8 inbound transfers totalling $13 291, and 6 outbound transfers totalling $40.

Контрагенты

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xe39ac441…33ff4a
1—$12.8K
0xe660ed6d…038dd7
1—$500
0xc057bd54…9c8b14
1—$16
0x79c745c2…b29808
1—$8.00
0xe468c9d5…6e1c31
1—$0.01
0xeacd4079…ba7f5d
1—$0.00
0xe468a29e…c81c31
11$0.00
0xeacde10f…387f5d
1—$0.00

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
2025-11-09 05:51 UTC Incoming0xeacde10f…387f5d$0.00
2025-11-09 05:44 UTC Incoming0xeacd4079…ba7f5d$0.00
2025-10-20 22:46 UTC Incoming0xe468a29e…c81c31$0.00
2025-10-20 22:45 UTC Outgoing0xe468a29e…c81c31$0
2025-10-20 22:42 UTC Incoming0xe468c9d5…6e1c31$0.01
2025-10-20 20:05 UTC Outgoing0xe46871d4…6e1c31$8.00
2025-10-20 20:05 UTC Outgoing0xe46871d4…6e1c31$8.00
2025-10-17 16:48 UTC Incoming0xc057bd54…9c8b14$16
2025-10-17 16:48 UTC Incoming0x79c745c2…b29808$8.00
2025-10-17 16:48 UTC Incoming0xe39ac441…33ff4a$12.8K
2025-10-13 21:58 UTC Outgoing0xa43ecdd9…182e68$8.00
2025-10-13 20:01 UTC Outgoing0xa43ecdd9…182e68$8.00
2025-10-10 22:11 UTC Outgoing0xa43ecdd9…182e68$8.00
2025-10-10 15:49 UTC Incoming0xe660ed6d…038dd7$500

Balance history

Now: $13.3K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Mon 20:00 · 3
00
03
06
09
12
15
18
21
Mon
3
3
Tue
Wed
Thu
Fri
3
Sat
Sun
2