USDT address · Ethereum

0xf3ae5d769e153ef72b4e3591ac004e89f48107a1

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 934

Current balance

querying the blockchain…

Address age

First transaction
2021-03-31 02:11 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$4,934
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 934
  2. Ban$4 934
  3. Destroy$4 934

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 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

3 · newest first

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

WhenTypeCounterpartyAmount
2021-07-26 22:25 UTC Incoming0x21a31ee1…285549$1.2K
2021-04-11 15:37 UTC Incoming0x3f5ce5fb…36f0be$751
2021-04-08 17:40 UTC Incoming0x096dc86e…ff13a5$2.9K

Balance history

Now: $4.9K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Mon 22:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
1
Fri
Sat
Sun
1