USDT address · Ethereum

0x272e055b5e6efe13097ade49bcbd5291da990c45

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6 000

Current balance

querying the blockchain…

Address age

First transaction
2023-11-01 00:28 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$6,000
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6 000
  2. Ban$6 000
  3. Destroy$6 000

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: 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

3 · newest first

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

WhenTypeCounterpartyAmount
2024-01-18 05:51 UTC Incoming0x4d84ef65…b42e14$2.0K
2024-01-09 03:56 UTC Incoming0x56806070…badae3$2.0K
2023-12-19 01:28 UTC Incoming0x4d84ef65…b42e14$2.0K

Balance history

Now: $6.0K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Tue 01:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
Thu
1
Fri
Sat
Sun