USDT address · Ethereum

0x2b0aaf924e8e0e00c014c3222473df5f58f34323

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$14 173

Current balance

querying the blockchain…

Address age

First transaction
2021-04-27 09:18 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$14,173
48 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 106
    TX 0x9a62276b8c9f2e2bd9c31476b49406e5daca8b96470a0a7d34a1bdeab23ac51b· Block #12 361 912
  2. Ban$11 106
    TX 0x5db53001838e1a119f1232d0504f22d09c3a945cfe0b4b9b0d2189a4bf661f86· Block #12 363 174
  3. Destroy$14 173
    TX 0x82193c854cfa82ab1848ab82cd345a07d94c2014d87456fc60c5b26d084f70ae· Block #13 450 000

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.

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About this address

Tether permanently destroyed $14 173 of USDT held at this Ethereum address on 2021-10-19. The address was first flagged for blacklisting on 2021-05-03 and frozen on 2021-05-03 — a 5 h window before destruction.

Lifetime USDT flow on this address: 48 inbound transfers totalling $14 173, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 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

48 · newest first

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

WhenTypeCounterpartyAmount
2021-05-06 10:21 UTC Incoming0x0d4a11d5…1f1852$175
2021-05-06 10:16 UTC Incoming0x0d4a11d5…1f1852$216
2021-05-06 10:14 UTC Incoming0x0d4a11d5…1f1852$340
2021-05-06 10:13 UTC Incoming0x06da0fd4…184553$218
2021-05-06 10:11 UTC Incoming0x06da0fd4…184553$408
2021-05-06 10:10 UTC Incoming0x06da0fd4…184553$412
2021-05-06 09:57 UTC Incoming0x0d4a11d5…1f1852$431
2021-05-06 09:54 UTC Incoming0x0d4a11d5…1f1852$430
2021-05-06 09:52 UTC Incoming0x0d4a11d5…1f1852$436
2021-05-03 07:46 UTC Incoming0x0d4a11d5…1f1852$235
2021-05-03 07:38 UTC Incoming0x0d4a11d5…1f1852$231
2021-05-03 07:25 UTC Incoming0x0d4a11d5…1f1852$226
2021-05-03 07:23 UTC Incoming0x0d4a11d5…1f1852$210
2021-05-03 07:20 UTC Incoming0x0d4a11d5…1f1852$96
2021-05-03 07:18 UTC Incoming0x0d4a11d5…1f1852$243
2021-05-03 07:17 UTC Incoming0x0d4a11d5…1f1852$227
2021-05-03 07:15 UTC Incoming0x0d4a11d5…1f1852$230
2021-05-03 07:14 UTC Incoming0x0d4a11d5…1f1852$228
2021-05-03 07:09 UTC Incoming0x0d4a11d5…1f1852$232
2021-05-03 07:08 UTC Incoming0x0d4a11d5…1f1852$230
2021-05-03 07:05 UTC Incoming0x0d4a11d5…1f1852$235
2021-05-03 07:04 UTC Incoming0x0d4a11d5…1f1852$231
2021-05-03 07:02 UTC Incoming0x3041cbd3…466f5f$233
2021-05-03 07:00 UTC Incoming0x0d4a11d5…1f1852$249
2021-05-03 06:58 UTC Incoming0x0d4a11d5…1f1852$236
2021-05-03 06:56 UTC Incoming0x0d4a11d5…1f1852$236
2021-05-03 06:56 UTC Incoming0x0d4a11d5…1f1852$236
2021-05-03 06:55 UTC Incoming0x0d4a11d5…1f1852$253
2021-05-03 06:50 UTC Incoming0x0d4a11d5…1f1852$240
2021-05-03 06:48 UTC Incoming0x0d4a11d5…1f1852$240
2021-05-03 06:46 UTC Incoming0x0d4a11d5…1f1852$256
2021-05-03 06:44 UTC Incoming0x0d4a11d5…1f1852$243
2021-05-03 06:44 UTC Incoming0x0d4a11d5…1f1852$244
2021-05-03 06:41 UTC Incoming0x0d4a11d5…1f1852$245
2021-05-03 06:41 UTC Incoming0x0d4a11d5…1f1852$245
2021-05-03 06:39 UTC Incoming0x0d4a11d5…1f1852$246
2021-05-03 06:36 UTC Incoming0x0d4a11d5…1f1852$248
2021-05-03 06:32 UTC Incoming0x0d4a11d5…1f1852$250
2021-05-03 06:31 UTC Incoming0x0d4a11d5…1f1852$248
2021-05-02 16:16 UTC Incoming0x0d4a11d5…1f1852$503
2021-05-02 16:14 UTC Incoming0x0d4a11d5…1f1852$497
2021-05-02 16:13 UTC Incoming0x0d4a11d5…1f1852$519
2021-05-02 13:17 UTC Incoming0x0d4a11d5…1f1852$513
2021-05-02 13:12 UTC Incoming0x0d4a11d5…1f1852$524
2021-05-02 13:12 UTC Incoming0x0d4a11d5…1f1852$519
2021-05-02 13:11 UTC Incoming0x0d4a11d5…1f1852$482
2021-05-02 13:11 UTC Incoming0x0d4a11d5…1f1852$523
2021-04-27 09:17 UTC Incoming0xa55ff1ed…5bac75$26

Balance history

Now: $14.2K · sample: 48

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 48

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

Peak: Mon 06:00 · 15
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03
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12
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21
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15
15
Tue
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6
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