USDT address · Ethereum

0x227fa6a3b9751641d81b6686fde446b51e2dc1ec

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5.16M

Current balance

querying the blockchain…

Address age

First transaction
2022-10-17 12:37 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$80,139,787
550 transactions
Outgoing
$74,978,811
206 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.16M
    TX 0x947e4f32829009f43c0093de836463c9fa5cb97b5a16afe05043c6d24f9153d6· Block #19 732 963
  2. Ban$5.16M
    TX 0xb8f860ef31e1b8703a93b7dc127ae5c47a276423a645f6cb1ef88bd5a0343a2d· Block #19 733 871
  3. Destroy$5.16M
    TX 0x626ffb9fa0ee2a01c60e2477cbf9dae38549c949a6e7939eb3061674a049cf31· Block #24 385 664

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

44+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 16:22 UTC Incoming0x471889bb…c82dba$0.01
2026-01-20 10:45 UTC Incoming0x7955fc6a…5b796f$0.01
2024-04-10 07:28 UTC Incoming0x7601adeb…99bade$190.0K
2024-04-01 11:25 UTC Incoming0x1c0628e6…78d707$805.0K
2024-04-01 11:22 UTC Incoming0x1c0628e6…78d707$809
2024-04-01 10:34 UTC Incoming0x1c0628e6…78d707$516.0K
2024-04-01 10:32 UTC Incoming0x1c0628e6…78d707$217
2024-04-01 08:34 UTC Incoming0x795d2938…84e96f$899.0K
2024-04-01 08:25 UTC Incoming0x795d2938…84e96f$1.0K
2024-03-21 05:43 UTC Incoming0x7601adeb…99bade$200.0K
2024-03-17 10:55 UTC Incoming0x7601adeb…99bade$131.4K
2024-03-14 12:20 UTC Incoming0x69f2a5fb…dd6270$7.3K
2024-03-14 09:41 UTC Incoming0xf2a9f870…6d8114$380.7K
2024-03-10 11:45 UTC Incoming0xe70696d1…e42cf3$23.0K
2024-03-09 11:34 UTC Incoming0x7601adeb…99bade$43.0K
2024-03-09 10:32 UTC Incoming0x7601adeb…99bade$30.0K
2024-03-08 07:55 UTC Incoming0x7601adeb…99bade$200.0K
2024-03-04 13:18 UTC Incoming0xf9a772cb…d6908b$54.8K
2024-02-25 05:44 UTC Incoming0xe07fc3e2…72ac1c$131.9K
2024-02-25 05:30 UTC Incoming0xe07fc3e2…72ac1c$50
2024-02-19 06:04 UTC Incoming0x74f16205…670448$16.1K
2024-02-19 04:52 UTC Incoming0x8c0bde80…354161$19.4K
2024-02-17 11:31 UTC Incoming0xe07fc3e2…72ac1c$130.7K
2024-02-17 11:16 UTC Incoming0xe07fc3e2…72ac1c$50
2024-02-13 08:07 UTC Incoming0xe07fc3e2…72ac1c$130.7K
2024-02-13 07:44 UTC Incoming0xe07fc3e2…72ac1c$50
2024-02-03 11:07 UTC Incoming0xfb898eaa…f7b5a0$214.0K
2024-02-03 10:55 UTC Incoming0xfb898eaa…f7b5a0$600
2024-02-03 08:19 UTC Incoming0x1c50db01…550eea$79.8K
2024-02-03 08:14 UTC Incoming0x1c50db01…550eea$28
2024-01-26 07:17 UTC Incoming0xe0c777d0…66c52b$26.5K
2024-01-03 09:31 UTC Incoming0xeafe1bc0…54843b$99.9K
2024-01-03 09:15 UTC Incoming0xeafe1bc0…54843b$100
2024-01-02 07:09 UTC Incoming0xf907beb3…fef6de$37.5K
2024-01-02 06:55 UTC Incoming0xf907beb3…fef6de$96
2024-01-02 06:50 UTC Incoming0x01fa3208…963da1$17.2K
2024-01-02 06:32 UTC Incoming0x3b1b16cf…0bcc71$153.0K
2024-01-02 06:26 UTC Incoming0x3b1b16cf…0bcc71$556
2023-12-27 10:48 UTC Incoming0x236b29a2…ca66a8$399.9K
2023-12-27 10:38 UTC Incoming0x236b29a2…ca66a8$100
2023-12-25 07:48 UTC Incoming0xb8fb4862…745e78$500.0K
2023-12-25 07:36 UTC Incoming0x2a235742…fa3519$5.0K
2023-12-10 08:42 UTC Incoming0x04b614ef…ba86c0$200.0K
2023-12-08 11:51 UTC Incoming0xeea895f7…4a6f8e$100.0K

Balance history

Now: $5.2M · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 09:00 · 6
00
03
06
09
12
15
18
21
Mon
4
4
6
4
Tue
4
5
4
Wed
3
Thu
3
Fri
Sat
4
4
6
Sun