USDT address · Ethereum

0x7ff9bbed32fb217aaa79c0e95b02fb2ccae07e13

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$410 171
Window from pre-ban to ban: 5 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-19 01:09 UTC
Active for
5 months 8 days

USDT activity (all-time)

Incoming
$410,171
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$410 171
    TX 0xf4e23cf6de27d1254814e08708af27d5d0039483f8f4de5d4ad2f458b845942f· Block #22 456 615
  2. Ban$410 171
    TX 0xba39f57cad88ea0204079183d94f765cf6dad0cb594bb9372c7850fff2d511c6· Block #22 458 361
  3. Destroy$410 171
    TX 0xb0f412b084b0cf708cf91c16b1aeffe8262761653fb4ffff9cc7340dcdabf935· Block #25 324 099

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 $410 171 of USDT held at this Ethereum address on 2026-06-15. The address was first flagged for blacklisting on 2025-05-11 and frozen on 2025-05-11 — a 6 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $410 171, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: 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

3 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 16:06 UTC Incoming0x8d901f76…5913c6$0.01
2026-01-19 01:09 UTC Incoming0x8d90db78…d913c6$0.01
2025-05-09 17:50 UTC Incoming0x8d90113a…5913c6$410.2K

Balance history

Now: $0 · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Mon 01:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
Thu
Fri
1
Sat
Sun