USDT address · Ethereum

0x74d3cd5ed77781f04405b5f11458a062bc4123c3

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$299 331

Current balance

querying the blockchain…

Address age

First transaction
2023-11-24 07:42 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$2,549,902
124 transactions
Outgoing
$2,250,571
325 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$299 331
  2. Ban$299 331
  3. Destroy$299 331

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 $299 331 of USDT held at this Ethereum address on 2026-03-05. The address was first flagged for blacklisting on 2025-08-07 and frozen on 2025-08-07 — a 47 min window before destruction.

Lifetime USDT flow on this address: 124 inbound transfers totalling $2.55M, and 325 outbound transfers totalling $2.25M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
27$504.8K
21$319.0K
4$305.0K
7$137.2K
2$120.0K
2$120.0K
2$110.0K
1$100.0K
5$69.5K
1$67.5K
8$46.0K
5$41.0K
3$35.4K
2$30.0K
5$28.1K
12$28.0K
1$25.0K
1$20.0K
1$20.0K
1$12.2K
1$11.0K
1$10.0K
1$9.5K
1$8.0K
1$7.2K
1$6.0K
11$6.0K
1$5.7K
1$5.0K
1$5.0K
1$5.0K
1$5.0K
1$4.6K
1$4.4K
1$3.0K
1$2.8K
1$2.6K
1$2.5K
1$2.0K
1$2.0K
9$1.5K
1$1.0K
1$650
1$600
2$190
1$150
1$100
1$100
1$95
1$82

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-22 18:41 UTC Outgoing0xa643191e…780354$0
2025-07-22 18:38 UTC Outgoing0xa6436011…b30354$12.2K
2025-07-21 22:34 UTC Incoming0xfa0111b3…242725$0.00
2025-07-21 12:49 UTC Outgoing0xfa079ac5…2f6725$45
2025-07-20 04:57 UTC Incoming0xa264a505…a1783b$0.00
2025-07-19 11:11 UTC Outgoing0x94a7d276…8d61ec$0
2025-07-19 11:09 UTC Outgoing0x94a70ecf…3c61ec$10.0K
2025-07-17 19:06 UTC Outgoing0xa2645a1f…dc783b$0
2025-07-17 15:31 UTC Outgoing0xa264759d…e4783b$10.0K
2025-07-14 18:40 UTC Incoming0x54db8252…83e072$331.4K
2025-06-29 03:02 UTC Outgoing0x644bc3ed…39376e$74
2025-06-25 11:09 UTC Outgoing0x1ecf832e…6f188f$50
2025-06-19 19:22 UTC Outgoing0x02cdab49…f73fbf$37
2025-06-18 23:38 UTC Outgoing0x1fc30b6e…e0db2a$120
2025-05-29 19:20 UTC Outgoing0x5e52acee…c8b4d4$0
2025-05-29 19:18 UTC Outgoing0x5e529276…3ab4d4$50
2025-05-24 15:37 UTC Outgoing0xa264a505…a1783b$0
2025-05-24 15:35 UTC Outgoing0xa264759d…e4783b$1.0K
2025-05-22 05:00 UTC Outgoing0xe80314d4…bafdd1$0
2025-05-22 03:29 UTC Outgoing0xe803caf4…bdfdd1$150
2025-05-21 20:22 UTC Outgoing0xa264a505…a1783b$0
2025-05-21 12:02 UTC Outgoing0xa264759d…e4783b$10.0K
2025-05-14 16:55 UTC Outgoing0xa264a505…a1783b$0
2025-05-14 13:49 UTC Outgoing0xa264759d…e4783b$20.0K
2025-05-09 23:40 UTC Incoming0xf1867472…1eb0f3$0.00
2025-05-08 05:57 UTC Incoming0xf18673a8…aab0f3$0.03
2025-05-07 21:30 UTC Outgoing0xf1867472…1eb0f3$0
2025-05-07 15:58 UTC Outgoing0xf18673a8…aab0f3$0
2025-05-07 15:35 UTC Outgoing0xf186e669…f0b0f3$3.00
2025-05-07 14:46 UTC Outgoing0xf186e669…f0b0f3$120.0K
2025-05-06 17:22 UTC Outgoing0x07208e84…2c9a52$3.0K
2025-05-06 06:54 UTC Outgoing0x1fc38b86…15db2a$0
2025-05-06 06:52 UTC Outgoing0xa264a505…a1783b$0
2025-05-03 21:18 UTC Incoming0xa30eb3a5…3f7041$0.01
2025-05-03 19:26 UTC Outgoing0xa30e2c8e…017041$0
2025-05-03 18:45 UTC Outgoing0xa30ecead…947041$10.0K
2025-04-26 07:27 UTC Outgoing0x4dbd63a1…cecc9a$0
2025-04-26 07:26 UTC Outgoing0x4dbd040d…c7cc9a$0
2025-04-26 07:25 UTC Outgoing0x4dbd63a1…cecc9a$0
2025-04-26 07:24 UTC Outgoing0x4dbde3c2…86cc9a$0
2025-04-25 17:27 UTC Incoming0x380266ed…15bf23$44.0K
2025-04-25 03:15 UTC Outgoing0xa264f876…07783b$0
2025-04-24 19:36 UTC Outgoing0xa30eaf54…817041$0
2025-04-24 19:36 UTC Outgoing0xa264f1f0…09783b$0
2025-04-24 19:33 UTC Outgoing0x1fc33838…d0db2a$0
2025-04-24 11:47 UTC Outgoing0xa30eaf54…817041$0
2025-04-24 05:50 UTC Outgoing0xa264f1f0…09783b$0
2025-04-24 05:48 UTC Outgoing0xa264a505…a1783b$0
2025-04-24 05:47 UTC Outgoing0xa264f1f0…09783b$0
2025-04-24 05:43 UTC Outgoing0xa264a505…a1783b$0

Balance history

Now: $299.3K · 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 05:00 · 23
00
03
06
09
12
15
18
21
Mon
Tue
11
Wed
Thu
23
Fri
Sat
10
Sun