USDT address · Ethereum

0x68c88fccbc6d5a218711bd897add734aeefd1270

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$62 862

Current balance

querying the blockchain…

Address age

First transaction
2021-06-15 05:06 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$62,862
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$62 862
  2. Ban$62 862
  3. Destroy$62 862

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 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

2 · newest first

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

WhenTypeCounterpartyAmount
2021-08-11 18:52 UTC Incoming0x4b050b9d…41f8cd$44.9K
2021-08-05 08:03 UTC Incoming0x89adbfba…730957$18.0K

Balance history

Now: $62.9K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

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