USDT address · Ethereum

0x1b4d0881729f40b8ab9693080e8ab1abc976de87

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$649 908

Current balance

querying the blockchain…

Address age

First transaction
2024-05-01 15:26 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$653,610
3 transactions
Outgoing
$3,702
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$597 959
  2. Ban$597 959
  3. Destroy$649 908

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 · 1 год · с dust.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2024-08-01 20:06 UTC Incoming0xad53947d…d2fd6f$51.9K
2024-05-20 20:04 UTC Incoming0x11111112…960582$107.1K
2024-05-12 13:06 UTC Outgoing0x209808e0…bbe188$3.7K
2024-05-04 19:21 UTC Incoming0x22f9dcf4…178c18$494.5K

Balance history

Now: $649.9K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Mon 20:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
1
Fri
Sat
1
Sun
1