USDT address · Ethereum

0xb69c39119941700f5c3d3f8e41f5e6cb0ed9d1c9

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$34 952
Window from pre-ban to ban: 12 h 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-14 07:44 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$317,379
35 transactions
Outgoing
$282,428
23 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$79 519
  2. Ban$34 940
  3. Destroy$34 952

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.

About this address

Tether permanently destroyed $34 952 of USDT held at this Ethereum address on 2026-04-27. The address was first flagged for blacklisting on 2025-07-17 and frozen on 2025-07-17 — a 12 h window before destruction.

Lifetime USDT flow on this address: 35 inbound transfers totalling $317 379, and 23 outbound transfers totalling $282 428.

Контрагенты

Показаны 115 · по объёму

АдресВходящихИсходящихОбъём ≈
7$237.8K
1$77.8K
0x54cb97b4…3c249e🔍 в базе
1$75.0K
1$44.6K
2$23
1$10
3$1.08
1$0.45
75$0.08
6$0.04
12$0.01
1$0.01
2$0.00
1$0.00
2$0

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-17 10:55 UTC Outgoing0x7765c5aa…154638$44.6K
2025-07-16 06:54 UTC Outgoing0xfe5fdbd7…feab50$0
2025-07-16 06:52 UTC Outgoing0xfe5f0d41…c1ab50$24.8K
2025-07-16 06:51 UTC Outgoing0x9d45cb2a…02fd27$0
2025-07-16 06:50 UTC Outgoing0x9d456433…c3fd27$12
2025-07-15 06:29 UTC Outgoing0xfe5fdbd7…feab50$0
2025-07-15 06:26 UTC Outgoing0xfe5f0d41…c1ab50$48.6K
2025-06-21 12:12 UTC Outgoing0x2df63c90…477d1d$0
2025-06-21 12:11 UTC Outgoing0xfe5f721b…e5ab50$0
2025-06-21 12:08 UTC Outgoing0xfe5f0d41…c1ab50$20.0K
2025-06-21 12:08 UTC Outgoing0x2df649a8…0a7d1d$0.19
2025-06-21 08:44 UTC Outgoing0x2df63c90…477d1d$0
2025-06-21 08:43 UTC Outgoing0xfe5f721b…e5ab50$0
2025-06-21 08:41 UTC Outgoing0x2df649a8…0a7d1d$0.12
2025-06-21 08:41 UTC Outgoing0xfe5f0d41…c1ab50$30.0K
2025-06-14 09:30 UTC Outgoing0xfe5f721b…e5ab50$0
2025-06-14 09:27 UTC Outgoing0xfe5f0d41…c1ab50$44.5K
2025-06-14 08:44 UTC Outgoing0xfe5f721b…e5ab50$0
2025-06-14 08:41 UTC Outgoing0xfe5f0d41…c1ab50$40.0K

Balance history

Now: $0 · sample: 58

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 58

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

Peak: Sat 08:00 · 14
00
03
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09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
14
6
7
Sun