USDT address · Ethereum

0xcab3644bdeef0fdb41de86d386c967c5a31f172d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$581 762

Current balance

querying the blockchain…

Address age

First transaction
2024-01-30 03:56 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$781,114
30 transactions
Outgoing
$199,352
32 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$581 762
    TX 0xc647b1871be2894513b55c5fb9c562d874839b0a222c90ed046d50770fdbe65d· Block #22 974 588
  2. Ban$581 762
    TX 0xe629336b28ad9a65d61680ff86ee718f4a314c76d7bb3347cc09591971d13360· Block #22 974 632
  3. Destroy$581 762
    TX 0x589d0ab2ab2360abd6f0976096cebf26db6fff95d162aa33edf114b988779817· Block #24 550 009

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 $581 762 of USDT held at this Ethereum address on 2026-02-27. The address was first flagged for blacklisting on 2025-07-22 and frozen on 2025-07-22 — a 9 min window before destruction.

Lifetime USDT flow on this address: 30 inbound transfers totalling $781 114, and 32 outbound transfers totalling $199 352.

Контрагенты

Показаны 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4bab2cb2…e58f1b
1—$581.8K
0xae595e80…1edba9
82$92.5K
0xc265b76f…e7a923
3—$32.2K
0x1020a26c…c42205
1—$30.0K
0x93b4e540…a89164
3—$23.1K
0xf30e3c9f…2f674a
2—$20.0K
0xb9e5a633…d7146b
13$18.7K
0x41762b2c…a44550
2—$7.5K
0x3060c5a1…8e4b23
1—$2.5K
0x27f238fb…32fb16
1—$2.1K
0x14193b8d…969358
1—$1.0K
0x56c3059c…5f283d
1—$167

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-29 10:29 UTC Outgoing0x33b99ccb…34fb7e$26
2024-11-29 10:29 UTC Outgoing0xb048ed71…a3aac5$8.6K
2024-11-01 23:46 UTC Outgoing0xb9e5a633…d7146b$1.7K
2024-10-24 00:00 UTC Outgoing0xb9e5a633…d7146b$2.7K
2024-10-23 19:31 UTC Outgoing0x33b99ccb…34fb7e$15
2024-10-23 19:31 UTC Outgoing0x471d69f4…26927c$5.0K
2024-10-19 15:04 UTC Outgoing0x77e7c5cb…902e67$10.0K
2024-10-18 20:17 UTC Outgoing0x77e7c5cb…902e67$10.0K
2024-10-18 16:15 UTC Outgoing0x33b99ccb…34fb7e$20
2024-10-18 16:15 UTC Outgoing0x471d69f4…26927c$6.7K
2024-10-18 14:22 UTC Outgoing0x33b99ccb…34fb7e$15
2024-10-18 14:22 UTC Outgoing0xb048ed71…a3aac5$5.0K
2024-10-18 14:20 UTC Outgoing0xd3f64baa…4877ac$2.0K
2024-09-25 15:36 UTC Outgoing0x11235534…39d1c9$167
2024-09-25 15:28 UTC Outgoing0x11235534…39d1c9$5.0K
2024-09-08 04:32 UTC Outgoing0x11235534…39d1c9$15.1K
2024-09-02 04:35 UTC Outgoing0x11235534…39d1c9$9.9K
2024-08-30 06:16 UTC Outgoing0x11235534…39d1c9$18.3K
2024-08-23 16:03 UTC Outgoing0x11235534…39d1c9$11.1K
2024-08-21 12:26 UTC Outgoing0x11235534…39d1c9$9.8K
2024-08-20 12:20 UTC Outgoing0x11235534…39d1c9$6.9K
2024-08-11 03:24 UTC Outgoing0x11235534…39d1c9$4.0K
2024-08-10 12:47 UTC Outgoing0x11235534…39d1c9$3.3K
2024-07-20 05:38 UTC Outgoing0xae595e80…1edba9$10.7K
2024-07-19 04:31 UTC Outgoing0xb9e5a633…d7146b$8.3K
2024-07-18 10:52 UTC Outgoing0xae550f04…1edba9$0

Balance history

Now: $581.8K · sample: 62

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 62

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

Peak: Mon 04:00 · 4
00
03
06
09
12
15
18
21
Mon
4
2
2
Tue
Wed
2
4
2
Thu
3
Fri
2
3
2
4
3
Sat
2
2
Sun
2