USDT address · Ethereum

0x01d05211e6a202c399961dc7398f8a26790b534b

Name: 0x01d0…534b · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-11-09T22:09:23Z
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

$3.28M

Current balance

querying the blockchain…

Address age

First transaction: 2023-10-30 06:53 UTC
Active for: 2 years 7 months

USDT activity (all-time)

Incoming: $3,608,500
12 transactions
Outgoing: $333,400
5 transactions

Updated 06.06.2026

Event history

Pre-ban2024-11-09 22:09:23 UTC$3.28M
TX 0xf68007504880053cc8d4f8141522f9a8d385f061e09be6673ff5f0dcf7b870dc· Block #21 152 989
Ban2024-11-09 22:33:35 UTC$3.28M
TX 0xa432b09cf405909018b751f1380b02c90dd0e9c4a75b2cc254cf638d3827e136· Block #21 153 110
Destroy2025-07-30 20:27:23 UTC$3.28M
TX 0x405cf2821d1648431277d8927ff206ccba6a5f22563cef7e6c1aeed52ea35b85· Block #23 034 317

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 $3.28M of USDT held at this Ethereum address on 2025-07-30. The address was first flagged for blacklisting on 2024-11-09 and frozen on 2024-11-09 — a 24 min window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $3.61M, and 5 outbound transfers totalling $333 400.

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.