USDT address · Ethereum

0x815f335f976301f496167bfef237f0622f92ac38

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$387 551

Current balance

querying the blockchain…

Address age

First transaction
2022-08-05 08:51 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$387,551
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$387 551
    TX 0x21719e90fb0007d74a5e6b1a0170969ec50d3b89b8a956f748ed545aaa1d086e· Block #15 435 687
  2. Ban$387 551
    TX 0x82a9dc9c17fedc7bad5b64f63e3dd081f8964fe02db7217b4c4867d6fa959158· Block #15 441 782
  3. Destroy$387 551
    TX 0x3f5c22f43d6adda695e2f640ff37a2ddc6774066cddab20fd30846cab77ec2eb· Block #24 721 915

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 $387 551 of USDT held at this Ethereum address on 2026-03-23. The address was first flagged for blacklisting on 2022-08-29 and frozen on 2022-08-30 — a 23 h window before destruction.

Lifetime USDT flow on this address: 4 inbound transfers totalling $387 551, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + 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

4 · newest first

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

WhenTypeCounterpartyAmount
2022-08-06 21:18 UTC Incoming0x66a26619…64b912$10.0K
2022-08-05 14:33 UTC Incoming0x53c542fd…d25f2e$10.0K
2022-08-05 08:50 UTC Incoming0xc0613f83…dfe5b0$367.5K
2022-08-03 12:40 UTC Incoming0xc0613f83…dfe5b0$1.00

Balance history

Now: $387.6K · 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 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
Fri
1
1
Sat
1
Sun