USDT address · Ethereum

0xd29ca88b5dc0127be9890374a4e6ca09ef1d707b

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3.83M

Current balance

querying the blockchain…

Address age

First transaction
2025-07-29 20:24 UTC
Active for
11 months 5 days

USDT activity (all-time)

Incoming
$3,827,942
44 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Ban$3.83M
    TX 0xd2c28db5884458ee5088a921b70cee5d998e1793c2d5073f9d468697a19ea336· Block #23 027 170
  2. Pre-ban$3.83M
    TX 0xa62e01ae0a2b97b771ce94e9dff7bcd0dcd02208fc002b51483cb651b0b446cc· Block #23 027 170
  3. Destroy$3.83M
    TX 0x51c1d0478343efaacc387d77471ce78532d0e7a3bfd29a047b30fb45d4cfe932· Block #24 821 686

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 $3.83M of USDT held at this Ethereum address on 2026-04-06. The address was first flagged for blacklisting on 2025-07-29 and frozen on 2025-07-29 — a 1 min window before destruction.

Lifetime USDT flow on this address: 44 inbound transfers totalling $3.83M, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

44 · newest first

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

WhenTypeCounterpartyAmount
2026-04-06 15:15 UTC Incoming0xf375612e…cebd94$0.00
2026-04-06 15:08 UTC Incoming0xf375612e…cebd94$0.00
2026-04-06 15:03 UTC Incoming0xf3709097…4abd94$0.00
2026-04-06 15:01 UTC Incoming0xf3709097…4abd94$0.00
2026-03-22 09:16 UTC Incoming0x2442009a…48c931$0.00
2026-03-15 02:24 UTC Incoming0x7b7e21be…173410$0.00
2026-02-08 00:30 UTC Incoming0x7b7e21be…173410$0.00
2026-02-04 10:56 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 05:22 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 02:17 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 22:13 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 20:12 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 09:05 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 09:02 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 08:04 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 07:04 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 06:02 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 05:02 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 04:15 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 04:00 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 03:00 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 01:59 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 01:00 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 23:58 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 22:58 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 16:31 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 15:29 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 14:59 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 13:35 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 13:28 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 12:32 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 11:30 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 10:29 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 09:28 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 08:29 UTC Incoming0x7b7ecaa5…ac3410$0.01
2026-01-31 08:27 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 07:27 UTC Incoming0x7b779e19…7c3410$0.00
2026-01-31 07:25 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-30 12:25 UTC Incoming0x7b7e21be…173410$0.00
2026-01-21 03:49 UTC Incoming0x268e46c1…144c9b$0.01
2025-12-23 14:18 UTC Incoming0x2442b26e…43c931$0.00
2025-12-23 14:09 UTC Incoming0x2442058f…5cc931$0.00
2025-12-23 13:54 UTC Incoming0x2446821d…63c931$0.00
2025-07-29 20:24 UTC Incoming0x268eabbc…144c9b$3.8M

Balance history

Now: $3.8M · sample: 44

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 44

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

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