USDT address · Ethereum

0x81c4d8816b29147c542dde87485608204690acf2

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$145 492

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$145,492
23 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$40 400
    TX 0x01f85f1189f44632538a704c303e1420351d0391d033c6da9d6fd02675e0b099· Block #15 453 409
  2. Ban$40 400
    TX 0xcf8a022bf49866c4838cc8298d50780f4ddd74f612ac065cb80d735f5ebb81ea· Block #15 453 633
  3. Destroy$145 492
    TX 0x084019321b8c60aaad0b4acfaa4980df9451f18ac3e3db201421635bb109ee1b· 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 $145 492 of USDT held at this Ethereum address on 2026-03-23. The address was first flagged for blacklisting on 2022-09-01 and frozen on 2022-09-01 — a 56 min window before destruction.

Lifetime USDT flow on this address: 23 inbound transfers totalling $145 492, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время · 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

23 · newest first

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

WhenTypeCounterpartyAmount
2022-09-30 15:34 UTC Incoming0x62660823…cfbc7a$14.3K
2022-09-30 13:58 UTC Incoming0x9f7804a3…fe8b13$10.0K
2022-09-30 13:41 UTC Incoming0x9149c155…20a889$12.0K
2022-09-30 12:49 UTC Incoming0x1bf68a9d…cb489a$532
2022-09-30 11:40 UTC Incoming0x05dddf0a…1d945a$6.0K
2022-09-30 08:50 UTC Incoming0x62660823…cfbc7a$1.3K
2022-09-27 15:16 UTC Incoming0x53c542fd…d25f2e$5.0K
2022-09-26 19:53 UTC Incoming0x05dddf0a…1d945a$4.5K
2022-09-26 17:03 UTC Incoming0xee61f5fb…620e07$4.0K
2022-09-16 21:23 UTC Incoming0x9f7804a3…fe8b13$10.0K
2022-09-15 11:56 UTC Incoming0xaa166aa0…684837$19.3K
2022-09-15 07:33 UTC Incoming0x9149c155…20a889$5.0K
2022-09-09 15:15 UTC Incoming0xee61f5fb…620e07$4.3K
2022-09-02 15:37 UTC Incoming0xed014e41…298b2c$4.0K
2022-09-02 08:32 UTC Incoming0x05dddf0a…1d945a$1.0K
2022-09-01 19:49 UTC Incoming0x62660823…cfbc7a$3.9K
2022-08-31 16:52 UTC Incoming0x05dddf0a…1d945a$5.0K
2022-08-31 16:48 UTC Incoming0x05dddf0a…1d945a$6.0K
2022-08-31 15:46 UTC Incoming0xd89ffeb4…4a5b4d$2.9K
2022-08-30 09:59 UTC Incoming0x53c542fd…d25f2e$5.0K
2022-08-17 06:31 UTC Incoming0xaa166aa0…684837$13.0K
2022-08-16 19:24 UTC Incoming0xee61f5fb…620e07$3.5K
2022-08-16 17:57 UTC Incoming0xed014e41…298b2c$5.0K

Balance history

Now: $145.5K · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Fri 15:00 · 3
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2
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