USDT address · Ethereum

0xdfdb7f72c1f195c5951a234e8db9806eb0635346

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$55 544

Current balance

querying the blockchain…

Address age

First transaction
2021-08-19 15:37 UTC
Active for
4 years 10 months

USDT activity (all-time)

Incoming
$55,544
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$55 544
  2. Ban$55 544
  3. Destroy$55 544

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с миксерами.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2021-09-23 08:15 UTC Incoming0xf74aca54…0f52c1$192
2021-08-30 12:46 UTC Incoming0x0d070796…b492fe$47
2021-08-22 08:31 UTC Incoming0x28c6c062…f21d60$306
2021-08-22 05:36 UTC Incoming0x2faf487a…776ad2$55.0K

Balance history

Now: $55.5K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Mon 12:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
1
Fri
Sat
Sun
1
1