USDT address · Ethereum

0xdf159c19e5d0b0bb741b87f29a4ba891566d2d6c

Name: 0xdf15…2d6c · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-02-10T21:55:23Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-02-10 21:55:23 UTC$210 433
TX 0x2f699115d91c29cec9143b44369857945273232cb1ff835cb6e8ab76e64699d5· Block #24 429 188
Ban2026-02-11 08:26:35 UTC$210 433
TX 0x3cceb982bbd9e51e633e626bc3cb1f41d25b49b057eefde59b2693ca08069e12· Block #24 432 326
Destroy2026-06-15 16:29:26 UTC$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.

Telegram channel Add address to watchlist About →

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: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.