USDT address · Ethereum

0x11b7c00c9ca069233e23107dd0569172df0a0df6

Name: 0x11b7…0df6 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-05-13T20:11:59Z
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

$500 000

Current balance

querying the blockchain…

Address age

First transaction: 2023-11-10 03:55 UTC
Active for: 2 years 7 months

USDT activity (all-time)

Incoming: $600,000
8 transactions
Outgoing: $100,000
3 transactions

Updated 06.06.2026

Event history

Pre-ban2024-05-13 20:11:59 UTC$500 000
TX 0x12372efc7398f1bc5a130c41045d9f9919600263bd11663ecdf61ef591844dc9· Block #19 863 401
Ban2024-05-14 02:28:11 UTC$500 000
TX 0xce1dc788539155c9b1e6df054219ec39948be1d67364eb455618e4a40f4014df· Block #19 865 269
Destroy2025-04-25 06:58:47 UTC$500 000
TX 0x4f2fc572a0034dae39ea83605547dd6cf58c624af37477215415f77cc697b5db· Block #22 344 396

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 $500 000 of USDT held at this Ethereum address on 2025-04-25. The address was first flagged for blacklisting on 2024-05-13 and frozen on 2024-05-14 — a 6 h window before destruction.

Lifetime USDT flow on this address: 8 inbound transfers totalling $600 000, and 3 outbound transfers totalling $100 000.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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