USDT address · Ethereum

0x1b7451dda804beb6a206145f77892f1c47667b78

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5.00M

Current balance

querying the blockchain…

Address age

First transaction
2025-07-28 19:30 UTC
Active for
10 months 30 days

USDT activity (all-time)

Incoming
$5,000,000
41 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$5.00M
    TX 0x8b0e152e728b221d9b2fb25d1ca8afb7dc88f296d7980759eb500a4dc920613d· Block #23 019 692
  2. Ban$5.00M
    TX 0xd2f971a66159507e3d7e1a48e444fe994eb43e8afef3a3dbef5dc57df66ab279· Block #23 019 702
  3. Destroy$5.00M
    TX 0x7ea12ca2ed0f55986712b7c3806faacd35c126db85f9879c4c50edc89769a5c0· Block #24 821 685

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 $5.00M of USDT held at this Ethereum address on 2026-04-06. The address was first flagged for blacklisting on 2025-07-28 and frozen on 2025-07-28 — a 2 min window before destruction.

Lifetime USDT flow on this address: 41 inbound transfers totalling $5.00M, with no outbound USDT activity observed.

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

41 · newest first

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

WhenTypeCounterpartyAmount
2026-04-06 15:08 UTC Incoming0xac8f100e…d86c73$0.00
2026-04-06 15:01 UTC Incoming0xac876e73…2d6c73$0.01
2026-04-06 15:00 UTC Incoming0xac876e73…2d6c73$0.01
2026-02-02 05:59 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 04:59 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 03:00 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 01:57 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 00:58 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 22:55 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 21:54 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 10:43 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 09:43 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 08:44 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 07:44 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 06:43 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 05:43 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 04:42 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 04:37 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 04:18 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 03:41 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 02:40 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 01:40 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 00:39 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 16:29 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 15:27 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 13:32 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 13:25 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 12:30 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 12:23 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 11:28 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 10:27 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 09:26 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 08:27 UTC Incoming0x7b7ecaa5…ac3410$0.01
2026-01-31 08:25 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 07:24 UTC Incoming0x7b779e19…7c3410$0.01
2026-01-31 07:23 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-30 11:50 UTC Incoming0x7b7e21be…173410$0.00
2026-01-27 01:30 UTC Incoming0xffc9aea5…751d70$0.01
2026-01-17 03:01 UTC Incoming0xffc3bbde…314d70$0.01
2025-07-28 19:39 UTC Incoming0xe1591d5e…4c662a$0.01
2025-07-26 11:10 UTC Incoming0xffc99c05…751d70$5.0M

Balance history

Now: $5.0M · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

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