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

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

44+ · newest first

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

WhenTypeCounterpartyAmount
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 07:46 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
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Mon
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