USDT address · Ethereum

0xc390a623aabd2964dc72ed8a8f1bd26a8aabd200

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

  1. Pre-ban$912 980
    TX 0x4bf6a671cc0be2b29e7d1ca4f992b143d16c53ca0b9265503e08539b5a11715d· Block #13 901 997
  2. Ban$1.09M
    TX 0xa71bb2a6219fdc0f66f142ac093c0f075ee22eedaa5ba7d0f804ea641e19e6f8· Block #13 907 356
  3. Destroy$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

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x27239549…5b1fd2
3—$492.5K
0xb31d2bba…24a525
6—$459.7K
0xdfd5293d…43963d🏛 Binance 16
1—$112.8K
0x9db9e0e5…48425b
1—$26.6K
0x5d30be6f…a2977e
1—$25
0xc3b7a4a9…abd200
1—$20
0xd329e562…1a8f41
1—$20
0xd3974991…1a8f41
1—$20

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.1M · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Sat 02:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
Thu
Fri
Sat
3
3
Sun