USDT address · Ethereum

0xc1410f1e66a1d80b5a92b6be6a0fdf13d8a48dfb

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$19 722

Current balance

querying the blockchain…

Address age

First transaction
2023-10-06 13:56 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$100,040
6 transactions
Outgoing
$80,318
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x5b11155b4860f736bb2be648e4d4d219dd5f593b8f9e7e040f83e453ffd8ad1e· Block #18 293 144
  2. Ban$0.00
    TX 0x2bc5c2d2387187c4ac378c4b33885e6efd8ea3e8d184c7a68ce09d0eda947d91· Block #18 294 227
  3. Destroy$19 722
    TX 0x8cb6905dfed07c88fa529e33a13ca8dfd6a3b534c77b9dbb94b841e0f0f33b40· Block #24 592 895

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 $19 722 of USDT held at this Ethereum address on 2026-03-05. The address was first flagged for blacklisting on 2023-10-06 and frozen on 2023-10-06 — a 4 h window before destruction.

Lifetime USDT flow on this address: 6 inbound transfers totalling $100 040, and 4 outbound transfers totalling $80 318.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2023-10-06 16:35 UTC Outgoing0xd37bbe57…ad7146$36.3K
2023-10-06 15:04 UTC Outgoing0xd37bbe57…ad7146$16.2K
2023-10-06 14:20 UTC Outgoing0xd37bbe57…ad7146$19.7K
2023-10-06 13:58 UTC Outgoing0xd37bbe57…ad7146$8.1K

Balance history

Now: $19.7K · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Fri 13:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
2
2
2
2
Sat
1
1
Sun