USDT address · Ethereum

0x00e679ba63b509182c349f5614f0a07cdd0ce0c5

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6 623

Current balance

querying the blockchain…

Address age

First transaction
2022-10-06 20:23 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$6,623
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6 623
  2. Ban$6 623
  3. Destroy$6 623

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.

About this address

Tether permanently destroyed $6 623 of USDT held at this Ethereum address on 2024-12-19. The address was first flagged for blacklisting on 2024-12-18 and frozen on 2024-12-19 — a 12 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $6 623, with no outbound USDT activity observed.

Контрагенты

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

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

1 · newest first

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

WhenTypeCounterpartyAmount
2022-11-16 08:43 UTC Incoming0x72086f88…2428c2$6.6K

Balance history

Now: $6.6K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Wed 08:00 · 1
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1
Thu
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