USDT address · Ethereum

0x23baa3ad509c575cc1a13773428f9653e1b2397a

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$12 900

Current balance

querying the blockchain…

Address age

First transaction
2025-05-01 05:35 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,237,382
52 transactions
Outgoing
$1,224,482
70 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$12 900
    TX 0x903cf8005af9fc6b027c83307f4306fe0e7db00ea08ed222ef1949c6a59213e7· Block #23 721 547
  2. Ban$12 900
    TX 0x7ea390e50fe15264aafbfffc5964e99694d57c8e0a5143c5cf3b98e8d70cf74a· Block #23 721 814
  3. Destroy$12 900
    TX 0xf6b3b701e0ea88078ab6d197eb5a03ee5fa633ef3aa2c5d7ed63b2b78fe878ca· Block #24 499 948

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 $12 900 of USDT held at this Ethereum address on 2026-02-20. The address was first flagged for blacklisting on 2025-11-03 and frozen on 2025-11-03 — a 54 min window before destruction.

Lifetime USDT flow on this address: 52 inbound transfers totalling $1.24M, and 70 outbound transfers totalling $1.22M.

Контрагенты

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x7d01ef36…256a85🔍 в базе
3—$1.1M
0xbb363833…531525
1—$17.7K
0xd6f1de12…0b938f
2—$14.2K
0x64872f14…9eb487
1—$7.5K
0xfac0ed02…373d66
2—$6.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-01 03:07 UTC Incoming0xf4b9e677…e649c9$0.00
2025-09-30 18:24 UTC Incoming0xf4be128d…d149c9$0.00
2025-09-27 14:00 UTC Incoming0x0148240f…7add78$0.00
2025-09-27 12:16 UTC Incoming0x0148240f…7add78$0.00
2025-09-27 12:13 UTC Incoming0x0b6f9517…ebdd78$0.00
2025-09-27 11:13 UTC Incoming0x7d01ef36…256a85$500.0K
2025-09-27 10:24 UTC Incoming0x0b6f9517…ebdd78$0.00
2025-09-13 02:41 UTC Incoming0xf4b9e677…e649c9$0.00
2025-09-13 01:28 UTC Incoming0xf4b9c3ce…6209c9$0.00
2025-09-06 02:57 UTC Incoming0xf4b9e677…e649c9$0.00
2025-09-06 02:52 UTC Incoming0xf4b9c3ce…6209c9$0.00
2025-08-31 18:16 UTC Incoming0xbb363833…531525$17.7K
2025-08-31 18:15 UTC Incoming0x64872f14…9eb487$7.5K
2025-08-31 18:14 UTC Incoming0xd6f1de12…0b938f$1.9K
2025-08-31 18:11 UTC Incoming0xfac0ed02…373d66$2.5K
2025-08-30 02:31 UTC Incoming0xf4b9e677…e649c9$0.00
2025-08-30 02:21 UTC Incoming0xf4b9c3ce…6209c9$0.00
2025-08-18 23:07 UTC Incoming0xf4b9e677…e649c9$0.00
2025-08-18 12:06 UTC Incoming0xf4b9c3ce…6209c9$0.00
2025-08-13 23:31 UTC Incoming0xf4b979b7…9749c9$0.02
2025-08-12 04:13 UTC Incoming0xf4b9e677…e649c9$0.00
2025-08-12 01:20 UTC Incoming0xf4b9a534…9149c9$0.00

Balance history

Now: $12.9K · 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: Thu 20:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
5
4
4
Wed
Thu
4
6
Fri
3
Sat
6
3
3
5
Sun
3
4