USDT address · Ethereum

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c

DestroyedEtherscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Hyon Sop SIM

For reference only. Not legal advice. Financial decisions are yours alone.

Destroyed
$58 149

Current balance

querying the blockchain…

Address age

First transaction
2021-09-12 13:22 UTC
Active for
4 years 9 months

USDT activity (all-time)

Incoming
$21,995,881
255 transactions
Outgoing
$21,937,733
198 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$36 950
    TX 0x45a71a859a454e9c3e9611620993a961f56a0d28f877ba75ddfd03322a6db379· Block #16 748 995
  2. Ban$36 950
    TX 0xb09249cba50c3516d4953ad7ff01503942323572fd473e65a1b6d7c2bf8cd6f6· Block #16 750 720
  3. Pre-ban$58 148
    TX 0xf4b84f6511a394c2e691c19257de3f957ddcd55e570656a9acc8ffac15d26dba· Block #18 748 383
  4. Ban$58 148
    TX 0x6d67fdee0570c5d06c504cfd06b0837ae1b86e38deb0c7453b2b3b34948c12e1· Block #18 749 899
  5. Destroy$58 149
    TX 0xa534278b2fef7e1325cb5ab70415a4386a702221ee282c98ab98a3c0fa466d8b· Block #24 721 916

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 $58 149 of USDT held at this Ethereum address on 2026-03-23. The address was first flagged for blacklisting on 2023-12-09 and frozen on 2023-12-09 — a 5 h window before destruction.

Lifetime USDT flow on this address: 255 inbound transfers totalling $22M, and 198 outbound transfers totalling $22M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

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

26+ · newest first

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

WhenTypeCounterpartyAmount
2023-02-23 07:16 UTC Outgoing0x511b9ed0…356780$0
2023-02-23 07:15 UTC Outgoing0x511b9ed0…356780$64.0K
2023-02-20 07:23 UTC Outgoing0x511b9ed0…356780$69.2K
2023-02-15 08:13 UTC Outgoing0x34c3f59b…b2749c$35.8K
2023-02-06 03:33 UTC Outgoing0x570aef25…278ab5$0
2023-02-06 03:32 UTC Outgoing0x570afb35…568ab5$0
2023-01-28 03:17 UTC Outgoing0x5707aa69…268ab5$6.6K
2023-01-26 02:40 UTC Outgoing0x570afb35…568ab5$0
2022-12-26 07:46 UTC Outgoing0x5707aa69…268ab5$185.5K
2022-12-26 07:42 UTC Outgoing0xf30fad19…e8bc30$0
2022-12-26 07:42 UTC Outgoing0xd134996c…e8bc30$145.8K
2022-12-22 04:51 UTC Outgoing0xf30fad19…e8bc30$0
2022-12-21 15:44 UTC Outgoing0xd13b604f…28bc30$0
2022-12-21 09:18 UTC Outgoing0xd13c9dc3…78bc30$0
2022-12-21 09:16 UTC Outgoing0xd134996c…e8bc30$60.6K
2022-12-21 03:50 UTC Outgoing0xd1371913…b8bc30$0
2022-12-16 18:52 UTC Outgoing0xd13a9f0a…c8bc30$0
2022-12-16 18:50 UTC Outgoing0xd13a9f0a…c8bc30$0
2022-12-16 08:56 UTC Outgoing0xd1371913…b8bc30$0
2022-12-16 08:53 UTC Outgoing0xd170bfbf…28bc30$0
2022-12-16 08:51 UTC Outgoing0xd134996c…e8bc30$53.1K
2022-12-15 09:10 UTC Outgoing0xd137acdb…e8bc30$0
2022-12-15 08:32 UTC Outgoing0xd13c22ad…bc4430$0
2022-12-15 08:31 UTC Outgoing0xd170bfbf…28bc30$0
2022-12-15 08:31 UTC Outgoing0xd134996c…e8bc30$231.3K
2022-12-15 08:25 UTC Outgoing0xd1371913…b8bc30$0

Balance history

Now: $58.1K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Thu 08:00 · 9
00
03
06
09
12
15
18
21
Mon
7
4
4
Tue
4
Wed
Thu
9
6
Fri
7
6
Sat
Sun