USDT address · Ethereum

0x61de67699be4a07304a38f35a68ed870221ced32

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$8 800

Current balance

querying the blockchain…

Address age

First transaction
2025-05-04 13:02 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$8,800
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8 800
  2. Ban$8 800
  3. Destroy$8 800

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.

About this address

Tether permanently destroyed $8 800 of USDT held at this Ethereum address on 2026-03-18. The address was first flagged for blacklisting on 2025-08-11 and frozen on 2025-08-11 — a 21 min window before destruction.

Lifetime USDT flow on this address: 4 inbound transfers totalling $8 800, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + 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

4 · newest first

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

WhenTypeCounterpartyAmount
2026-01-01 03:47 UTC Incoming0x77c0aa8c…d918b0$0.00
2025-12-31 12:57 UTC Incoming0x77c2077f…0a48b0$0.00
2025-12-31 12:48 UTC Incoming0x77c5ccd6…6048b0$0.00
2025-06-12 21:48 UTC Incoming0x004d8fa1…23acd6$8.8K

Balance history

Now: $8.8K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

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