USDT address · Ethereum

0xd800fdfe61b4673e35dd975d19540cdbf959be2a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$154 777
Window from pre-ban to ban: 10 h 31 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-08 06:39 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$953,307
258 transactions
Outgoing
$798,529
405 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$154 728
    TX 0x235115ef64949bd37f8992b85d5e939d41caab73f04e72ee8317e432d1681cf1· Block #24 429 187
  2. Ban$154 728
    TX 0x775934558000ffe0b10a192dd9eda28e9a295af9b475746a6e583ba18d904879· Block #24 432 325
  3. Destroy$154 777
    TX 0x21561747296a9af035f51d574db064d3b1319c2c69724cd6c383198b02881058· Block #25 324 103

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 $154 777 of USDT held at this Ethereum address on 2026-06-15. The address was first flagged for blacklisting on 2026-02-10 and frozen on 2026-02-11 — a 11 h window before destruction.

Lifetime USDT flow on this address: 258 inbound transfers totalling $953 307, and 405 outbound transfers totalling $798 529.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x1923104b…7f72ba
12—$953.2K
0xdf159c19…6d2d6c🔍 в базе
—9$447.1K
0x5f63f39d…558c59🔍 в базе
—6$127.3K
0xe55a49e9…732874
—5$93.0K
0xa01e02b9…c4b4f6
—2$50.0K
0xce32bcfb…8fe9ad
—7$20.5K
0xae6a3dee…8a88ca
—19$19.6K
0xd6ad6338…8bad6b
124$11.2K
0x4f809c0e…043c45
—2$7.0K
0x224613e2…ef6fd8
—6$4.3K
0x17feb0dd…1b724a
—1$3.0K
0x07ce4f0d…5dc8bc
—4$2.3K
0x39d206ca…1a8fd8
—4$2.1K
0xb88a7ca3…507c3a
—2$1.8K
0x952c01d1…51144e
—2$1.6K
0x2081b4a5…6a1f18
—1$1.2K
0x7836c7de…b304ad
—3$1.1K
0xd7ef5d35…8c8702
—1$1.1K
0x30b665b9…182de9
—5$999
0x14f34390…46e2cc
—1$800
0x87c4df59…e317bb
—3$700
0x3de47037…93fd11
—1$650
0x45b6d7c9…36a8c7
—3$600
0xe14dfff6…a5c3c4
—2$400
0x4e7d3688…abe689
—1$100
0xfb19ffd1…edf4e1
1—$49
0x4264a28c…6a16ba
—1$5.00
0x4264e760…8016ba
1—$5.00
0xd6ad37de…c2ad6b
1—$1.00
0xa01ed24e…68b4f6
2—$0.10
0x07ce038f…8fc8bc
2—$0.07
0x45b6d3b8…7da8c7
1—$0.05
0xd6ad1352…52ad6b
48—$0.04
0x30b62ced…be2de9
1—$0.04
0x87c481c1…af17bb
1—$0.04
0x952cc747…66144e
1—$0.04
0xae6aa739…b088ca
3—$0.02
0xd6ad16d3…00ad6b
5784$0.01
0xd6add491…3aad6b
2—$0.01
0xd6ad06ce…62ad6b
5—$0.01
0xa01e3690…64b4f6
6—$0.01
0xd6ad1b0a…9bad6b
4—$0.01
0xd6ade585…8bad6b
1—$0.01
0xd6a97eba…bbad6b
554$0.01
0x4f89c10a…043c45
1—$0.01
0xce354a34…8fe9ad
1—$0.01
0xdf177b62…6d2d6c
1—$0.00
0x45b6b9c7…6ca8c7
1—$0.00
0xe55184f7…732874
1—$0.00
0xd6a35ee8…cbad6b
4—$0.00

Поток средств

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

Transfers

37+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-09 14:19 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-09 14:17 UTC Outgoing0xae6a0292…5988ca$0
2026-02-09 13:58 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-09 13:56 UTC Outgoing0xae6a0292…5988ca$0
2026-02-09 13:54 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-09 13:53 UTC Outgoing0xae6ae396…8a88ca$0
2026-02-09 13:53 UTC Outgoing0xae6ae912…a788ca$0
2026-02-09 13:52 UTC Outgoing0xae6a0292…5988ca$0
2026-02-09 13:52 UTC Outgoing0xae6a3dee…8a88ca$165
2026-02-07 21:14 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 21:12 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 21:12 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 21:10 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 21:08 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 21:06 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 21:05 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 21:04 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 21:03 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 21:02 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 21:00 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 20:58 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 20:57 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 20:55 UTC Outgoing0xae6ad0d9…5a88ca$0
2026-02-07 19:36 UTC Outgoing0xd6ad16d3…00ad6b$0
2026-02-07 19:33 UTC Outgoing0xd6ad64d7…7cad6b$0
2026-02-07 19:02 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 18:59 UTC Outgoing0xae6a0292…5988ca$0
2026-02-07 18:57 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 18:56 UTC Outgoing0xae6a0292…5988ca$0
2026-02-07 18:54 UTC Outgoing0xae6a0292…5988ca$0
2026-02-07 18:53 UTC Outgoing0xae6a1c22…9488ca$0
2026-02-07 18:50 UTC Outgoing0xae6ae396…8a88ca$0
2026-02-07 18:50 UTC Outgoing0xae6a0292…5988ca$0
2026-02-07 18:50 UTC Outgoing0xae6a3dee…8a88ca$150
2026-02-07 17:58 UTC Outgoing0xd6ad16d3…00ad6b$0
2026-02-07 17:55 UTC Outgoing0xd6ad64d7…7cad6b$0
2026-02-07 17:17 UTC Outgoing0xd6ad16d3…00ad6b$0

Balance history

Now: $0 · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 15:00 · 19
00
03
06
09
12
15
18
21
Mon
12
Tue
Wed
Thu
Fri
Sat
19
13
11
Sun