USDT address · Ethereum

0xb389b4b4a8a6e267ca0712321cdca5c856ef8a72

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$464 669

Current balance

querying the blockchain…

Address age

First transaction
2022-10-24 10:22 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$2,964,102
30 transactions
Outgoing
$2,499,432
188 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$388 799
    TX 0x6fa482bef9093d188e378dfdc93753ac9e83e6fe3a98d88f5f7834b74a56220c· Block #16 748 994
  2. Ban$388 799
    TX 0x678da83ad6a059a66c97febab40698e7b6b521bf9ca40194155d83fb376bed98· Block #16 750 718
  3. Destroy$464 669
    TX 0xf677ccea851f9218b4437811ba02191ddaef0f2706964aab3431fe3c72cc699b· Block #24 721 916

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 $464 669 of USDT held at this Ethereum address on 2026-03-23. The address was first flagged for blacklisting on 2023-03-03 and frozen on 2023-03-03 — a 6 h window before destruction.

Lifetime USDT flow on this address: 30 inbound transfers totalling $2.96M, and 188 outbound transfers totalling $2.50M.

Контрагенты

Показаны 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x21a31ee1…285549🏛 Binance 15
2—$839.8K
0x11111112…43097d
2—$751.4K
0x60aa9e83…675aba
1—$222.7K
0x96f99859…ac5b42
1—$209.2K
0x79c09cbc…a3fd8e
2—$202.5K
0xd8a5f458…9d1937
1—$132.1K
0x50f462d5…e40935
1—$131.2K
0xa5852826…2b179d
1—$121.1K
0x558dd9ba…f5ff6f
2—$113.2K
0x5707aa69…268ab5🔍 в базе
1—$59.1K
0x28c6c062…f21d60🏛 Binance 14
1—$35.3K
0x61c28f9c…aa11e4
1—$28.6K
0x56eddb7a…a8b17f🏛 Binance 17
1—$28.3K
0x6b52102a…f8a39e
1—$25.3K
0xf1e38c02…a04e3e
1—$23.4K
0x7968e9d7…da3720
1—$14.4K
0x9696f59e…f96976🏛 Binance 19
1—$14.3K
0x0051c82b…b5934a
1—$10.0K
0x170f8beb…358116
1—$1.9K
0x66068a9c…944b0a
1—$106
0x511b9ed0…356780
1—$0.29
0x67cce59a…3880c8
1—$0.00
0x5119b10c…c56780
13$0
0x5119e67e…5e6780
11$0
0x513f4a0c…fe6780
1—$0
0x513f5b2f…f56780
1—$0

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
2025-06-13 19:00 UTC Incoming0x67cce59a…3880c8$0.00
2023-03-04 00:35 UTC Incoming0x558dd9ba…f5ff6f$75.9K
2023-03-02 13:04 UTC Incoming0x11111112…43097d$351.4K
2023-02-28 09:46 UTC Incoming0x558dd9ba…f5ff6f$37.4K
2023-02-23 07:16 UTC Incoming0x511b9ed0…356780$0.29
2023-02-23 07:13 UTC Outgoing0x511b9ed0…356780$0
2023-02-23 07:12 UTC Outgoing0x511b9ed0…356780$291.2K
2023-02-20 08:13 UTC Outgoing0x511aa7da…7f6780$0
2023-02-20 07:57 UTC Outgoing0x511b9ed0…356780$108.7K
2023-02-20 07:52 UTC Incoming0x11111112…43097d$399.9K
2023-02-20 07:46 UTC Outgoing0x511b9ed0…356780$242.4K
2023-02-18 14:14 UTC Outgoing0x51107674…356780$0
2023-02-18 14:13 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 14:05 UTC Outgoing0x51107674…356780$0
2023-02-18 14:05 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 14:01 UTC Outgoing0x51107674…356780$0
2023-02-18 14:00 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:57 UTC Outgoing0x51107674…356780$0
2023-02-18 13:29 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:29 UTC Outgoing0x51107674…356780$0
2023-02-18 13:28 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:25 UTC Outgoing0x51107674…356780$0
2023-02-18 13:25 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:22 UTC Outgoing0x51107674…356780$0
2023-02-18 13:21 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:19 UTC Outgoing0x51107674…356780$0
2023-02-18 13:17 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:07 UTC Outgoing0x51107674…356780$0
2023-02-18 13:06 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:05 UTC Outgoing0x51107674…356780$0
2023-02-18 13:04 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 13:00 UTC Outgoing0x51107674…356780$0
2023-02-18 12:59 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:58 UTC Outgoing0x51107674…356780$0
2023-02-18 12:55 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:54 UTC Outgoing0x51107674…356780$0
2023-02-18 12:50 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:47 UTC Outgoing0x51107674…356780$0
2023-02-18 12:46 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:42 UTC Outgoing0x51107674…356780$0
2023-02-18 12:42 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:35 UTC Outgoing0x51107674…356780$0
2023-02-18 12:34 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:22 UTC Outgoing0x51107674…356780$0
2023-02-18 12:21 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:20 UTC Outgoing0x51107674…356780$0
2023-02-18 12:18 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:15 UTC Outgoing0x51107674…356780$0
2023-02-18 12:14 UTC Outgoing0x511b9ed0…356780$0
2023-02-18 12:06 UTC Outgoing0x51107674…356780$0

Balance history

Now: $464.7K · 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: Sat 12:00 · 19
00
03
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15
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21
Mon
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13
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11
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19
15
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