USDT address · Ethereum

0x4847761d6576f911345ae2998397e6d4dfb2ad73

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$377 660

Current balance

querying the blockchain…

Address age

First transaction
2021-10-20 23:36 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$977,660
8 transactions
Outgoing
$600,000
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$377 660
    TX 0x08f13d2683d6023412a821f2be9d487a1e4a86d878e6d7a740a788550c183381· Block #13 564 595
  2. Ban$377 660
    TX 0xf0659d6e8d751159720bd9673f6d946b2ef9b1d716f5f809981ab5c309ea4890· Block #13 569 628
  3. Destroy$377 660
    TX 0x30d66dcb15bbd36daf9c2aa59a5ca9ec002f2d8689e2a537bcc09f555da66edb· Block #18 578 537

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 $377 660 of USDT held at this Ethereum address on 2023-11-15. The address was first flagged for blacklisting on 2021-11-06 and frozen on 2021-11-07 — a 19 h window before destruction.

Lifetime USDT flow on this address: 8 inbound transfers totalling $977 660, and 2 outbound transfers totalling $600 000.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 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

2 · newest first

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

WhenTypeCounterpartyAmount
2021-11-01 01:07 UTC Outgoing0x74de5d4f…016631$500.0K
2021-11-01 00:57 UTC Outgoing0x74de5d4f…016631$100.0K

Balance history

Now: $377.7K · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Wed 22:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
1
1
1
2
1
Thu
2
Fri
Sat
Sun