USDT address · Ethereum

0xc390a623aabd2964dc72ed8a8f1bd26a8aabd200

Name: 0xc390…d200 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-12-29T18:57:58Z
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

$1.09M

Current balance

querying the blockchain…

Address age

First transaction: 2021-11-30 08:19 UTC
Active for: 4 years 7 months

USDT activity (all-time)

Incoming: $1,091,643
17 transactions
Outgoing: $0
0 transactions

Updated 05.06.2026

Event history

Pre-ban2021-12-29 18:57:58 UTC$912 980
TX 0x4bf6a671cc0be2b29e7d1ca4f992b143d16c53ca0b9265503e08539b5a11715d· Block #13 901 997
Ban2021-12-30 15:02:32 UTC$1.09M
TX 0xa71bb2a6219fdc0f66f142ac093c0f075ee22eedaa5ba7d0f804ea641e19e6f8· Block #13 907 356
Destroy2026-03-31 15:47:23 UTC$1.09M
TX 0xcc9b7766a52b28a23d61f6885169dcff654395fd2917f1098ab6b7525af27eeb· Block #24 778 580

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 $1.09M of USDT held at this Ethereum address on 2026-03-31. The address was first flagged for blacklisting on 2021-12-29 and frozen on 2021-12-30 — a 20 h window before destruction.

Lifetime USDT flow on this address: 17 inbound transfers totalling $1.09M, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · За всё время · с dust.

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