USDT address · Ethereum

0xb69c39119941700f5c3d3f8e41f5e6cb0ed9d1c9

Name: 0xb69c…d1c9 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-07-17T00:49:23Z
License: https://cryptoalert.report/terms

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

Pre-ban2025-07-17 00:49:23 UTC$79 519
TX 0x45db4dd190b75af04e2a31fc2ab60caaa336be3b24ab3f2235f43014b7a44676· Block #22 935 438
Ban2025-07-17 13:03:47 UTC$34 940
TX 0x42a9aacfb38dd0d8b18c9d4f8ef91540f28279d5884110997d5d3998968280af· Block #22 939 099
Destroy2026-04-27 23:45:01 UTC$34 952
TX 0xd980513463a297d1d5f5c862458e9627276c7aceb22d7a7e94dbfb271e3c1f2f· Block #24 974 754

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 $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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.