USDT address · Ethereum

0xdf159c19e5d0b0bb741b87f29a4ba891566d2d6c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$210 433
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
2024-01-08 16:10 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$447,386
447 transactions
Outgoing
$236,952
78 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$210 433
    TX 0x2f699115d91c29cec9143b44369857945273232cb1ff835cb6e8ab76e64699d5· Block #24 429 188
  2. Ban$210 433
    TX 0x3cceb982bbd9e51e633e626bc3cb1f41d25b49b057eefde59b2693ca08069e12· Block #24 432 326
  3. Destroy$210 433
    TX 0xbdcebc4e39f343e984bfd052e2188c02b0d3eae5feb0b873cad6281b23b75065· 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 $210 433 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: 447 inbound transfers totalling $447 386, and 78 outbound transfers totalling $236 952.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-26 05:23 UTC Incoming0xafd0c5c3…963f68$0.00
2026-03-26 05:23 UTC Incoming0x5f637f03…978c59$0.00
2026-03-26 02:52 UTC Incoming0x4ae30cec…02d4b5$0.00
2026-03-26 02:52 UTC Incoming0x5b8d0104…c5a066$0.00
2026-03-26 02:52 UTC Incoming0x17fe252c…77724a$0.00
2026-03-26 02:52 UTC Incoming0x1144fb8a…a8bf3a$0.00
2026-03-25 08:53 UTC Incoming0xe55a063a…8a2874$0.00
2026-03-25 08:53 UTC Incoming0x2a79d211…e3dc2a$0.00
2026-03-25 08:17 UTC Incoming0xb577c0e7…91dd67$0.00
2026-03-23 02:45 UTC Incoming0xa3d04450…3bf1f3$0.00
2026-03-22 09:16 UTC Incoming0x3c942855…e4a122$0.00
2026-03-22 09:14 UTC Incoming0x1bac9b6b…54f3da$0.00
2026-03-22 09:14 UTC Incoming0x4cd62aff…b9e61d$0.00
2026-03-22 09:08 UTC Incoming0x21e106ac…f8e9c1$0.00
2026-03-15 07:57 UTC Incoming0x5b8d983e…bca066$0.00
2026-02-12 04:17 UTC Incoming0x5b8275ed…70a066$0.00
2026-02-12 04:15 UTC Incoming0x5b8d983e…bca066$0.00
2026-02-12 02:14 UTC Incoming0xafd0115c…f83f68$0.00
2026-02-11 23:31 UTC Incoming0x5b8275ed…70a066$0.00
2026-02-11 23:30 UTC Incoming0x5b8d983e…bca066$0.00
2026-02-11 23:20 UTC Incoming0x5b87b074…9da066$0.00
2026-02-11 23:18 UTC Incoming0x5b8d283c…eca066$0.00
2026-02-11 23:16 UTC Incoming0x5b8275ed…70a066$0.00
2026-02-11 21:51 UTC Incoming0x11440336…85bf3a$0.00
2026-02-11 20:44 UTC Incoming0x4ae3478a…4fd4b5$0.00
2026-02-11 20:34 UTC Incoming0x5b8d983e…bca066$0.00
2026-02-11 20:29 UTC Incoming0x17fe9b73…6b724a$0.00
2026-02-11 20:27 UTC Incoming0x17fe9b73…6b724a$0.00
2026-02-11 20:27 UTC Incoming0x17fe9b73…6b724a$0.00
2026-02-11 20:19 UTC Incoming0x17fe9b73…6b724a$0.00
2026-02-11 20:19 UTC Incoming0x17f6e3f3…3e724a$0.00
2026-02-11 20:18 UTC Incoming0x17fe9b73…6b724a$0.00
2026-02-11 19:48 UTC Incoming0x4cd4be29…65e61d$0.00
2026-02-11 19:43 UTC Incoming0x4cd61a40…bee61d$0.00
2026-02-11 15:49 UTC Incoming0x4ae01f9a…0fd4b5$0.01
2026-02-11 15:47 UTC Incoming0x17ff1168…55724a$0.00
2026-02-11 15:39 UTC Incoming0x17f8aff3…ab724a$0.01
2026-02-11 15:27 UTC Incoming0x17f6e3f3…3e724a$0.00
2026-02-11 14:44 UTC Incoming0x4cd21771…30e61d$0.00
2026-02-05 06:24 UTC Outgoing0x2a7921cc…17dc2a$0
2026-02-05 06:23 UTC Outgoing0x2a79d032…3fdc2a$0
2026-02-05 06:22 UTC Outgoing0xe55abc45…ab2874$0
2026-02-05 06:22 UTC Outgoing0x2a79d032…3fdc2a$0
2026-02-05 06:22 UTC Outgoing0x2a7921cc…17dc2a$0
2026-02-05 06:21 UTC Outgoing0x2a79d032…3fdc2a$0
2026-02-05 06:19 UTC Outgoing0x2a79d032…3fdc2a$0
2026-02-05 06:18 UTC Outgoing0x2a79d032…3fdc2a$0
2026-02-05 06:16 UTC Outgoing0x2a79d032…3fdc2a$0
2026-02-05 06:15 UTC Outgoing0x2a79d032…3fdc2a$0
2026-02-05 06:15 UTC Incoming0x2a70f9b6…29dc2a$0.00

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: Thu 06:00 · 21
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