USDT address · Ethereum

0x1291bf41339300ebdbb4b289143b6d5f373ab553

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
2021-02-25 15:59 UTC
Active for
5 years 4 months

USDT activity (all-time)

Incoming
$887,440
10 transactions
Outgoing
$387,439
4 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: Исходящие · 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

14 · newest first

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

WhenTypeCounterpartyAmount
2025-09-19 12:40 UTC Incoming0xe94bba79…03ca6f$1.00
2023-03-11 10:19 UTC Incoming0x330edd22…b5026a$500.0K
2023-03-11 10:10 UTC Outgoing0xa2c350e3…59a594$87.2K
2023-03-11 08:45 UTC Incoming0x16603060…0dca6a$10.6K
2023-03-11 08:11 UTC Incoming0x72fbde32…10a056$6.6K
2023-03-11 07:49 UTC Incoming0x4518bf63…b5bfb3$19.9K
2023-03-11 07:32 UTC Incoming0xbe56adc0…8db532$17.4K
2023-03-10 15:29 UTC Incoming0x0ae83a9e…bc18f4$25.3K
2023-03-10 15:20 UTC Incoming0x4ce30bc8…81f6c0$200
2023-03-10 15:18 UTC Outgoing0x4ce30bc8…81f6c0$100
2023-03-10 15:04 UTC Outgoing0x4ce30bc8…81f6c0$100
2021-03-24 11:06 UTC Outgoing0xf37b2e5e…1ca9ab$300.0K
2021-03-05 04:15 UTC Incoming0x93375acd…7db3ea$72.7K
2021-03-04 16:37 UTC Incoming0x4b0b3c45…8bf3a3$234.8K

Balance history

Now: $500.0K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Fri 15:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
4
Sat
2
2
2
Sun