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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x511b9ed0…356780
—10$1.7M
0x2ad9790b…ea84bc
—2$555.9K
0x34c3f59b…b2749c
—2$162.6K
0xd134996c…e8bc30
—1$64.1K
0x8bc8119a…dc7e2f
—1$14.4K

Поток средств

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

Transfers

6+ · 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
2023-02-20 07:52 UTC Incoming0x11111112…43097d$399.9K

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
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
13
15
11
8
19
15
Sun