USDT address · Ethereum

0xb1a741cf274d790476e8b9d5c5a377f635be97cb

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$442 534
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-18 15:22 UTC
Active for
6 months 10 days

USDT activity (all-time)

Incoming
$747,407
9 transactions
Outgoing
$304,873
4 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$442 534
    TX 0xe00808bd227a933f6b225cfe1f24a3a8fafe87615ed04b6f007c4751813d1b40· Block #24 391 379
  2. Ban$442 534
    TX 0x79c746e96f9da1d1f85083db53c94021cc88200214fbccbc04d64b38ac9696eb· Block #24 391 986
  3. Destroy$442 534
    TX 0x03410dddcbb937d4b6205a1951700960f765cabf9b3c624b623ee367bde68549· Block #25 230 697

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 $442 534 of USDT held at this Ethereum address on 2026-06-02. The address was first flagged for blacklisting on 2026-02-05 and frozen on 2026-02-05 — a 2 h window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $747 407, and 4 outbound transfers totalling $304 873.

Контрагенты

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xac3ebfd7…d8ca33
—1$304.9K
0xa8d516d7…69df7c
1—$299.0K
0xc8b54483…7b5296
1—$243.8K
0x87458645…a39fe5
1—$130.1K
0x982de2f5…ed0699
1—$74.5K

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2026-03-25 04:51 UTC Incoming0xac3e1b8d…e7ca33$0.00
2026-03-15 10:50 UTC Incoming0xac3e081b…60ca33$0.00
2026-01-29 23:20 UTC Outgoing0xac3e676c…feca33$0
2026-01-29 23:17 UTC Outgoing0xac3dba22…b8ca33$0
2026-01-29 17:57 UTC Outgoing0xac3e676c…feca33$0
2026-01-29 14:34 UTC Incoming0xac3ea4a7…8dca33$0.00
2026-01-29 14:32 UTC Incoming0xac37b8f9…7b4a33$0.00
2026-01-29 14:31 UTC Outgoing0xac3ebfd7…d8ca33$304.9K
2026-01-14 04:56 UTC Incoming0x982de2f5…ed0699$74.5K
2026-01-14 04:27 UTC Incoming0xa8d59312…b5df7c$0.00
2026-01-14 04:25 UTC Incoming0xa8d516d7…69df7c$299.0K
2025-12-19 04:12 UTC Incoming0x87458645…a39fe5$130.1K
2025-12-18 15:57 UTC Incoming0xc8b54483…7b5296$243.8K

Balance history

Now: $0 · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Wed 04:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
Thu
3
2
Fri
Sat
Sun