USDT address · Ethereum

0x11b7c00c9ca069233e23107dd0569172df0a0df6

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

  1. Pre-ban$500 000
  2. Ban$500 000
  3. Destroy$500 000

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 · 30 дней.

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
2023-11-13 14:36 UTC Outgoing0x31b0f56e…a96509$0
2023-11-13 14:35 UTC Outgoing0x31bbfb77…a96509$0
2023-11-13 14:35 UTC Outgoing0x31bbfb70…a96509$100.0K

Balance history

Now: $500.0K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Mon 14:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
2
3
Thu
Fri
2
Sat
Sun