USDT address · Ethereum

0x2b7555efa9793f24fe3a63cc1eca792095cb8c36

Name: 0x2b75…8c36 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-12-24T22:23:47Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$200 011

Current balance

querying the blockchain…

Address age

First transaction: 2024-09-25 03:45 UTC
Active for: 1 year 9 months

USDT activity (all-time)

Incoming: $253,757
11 transactions
Outgoing: $53,746
8 transactions

Updated 06.06.2026

Event history

Pre-ban2024-12-24 22:23:47 UTC$200 011
TX 0x4e552df7683c5b7ecfe578cb029b3e50e563663cbaf1d32232a741e5e81641d4· Block #21 475 288
Ban2024-12-24 22:37:47 UTC$200 011
TX 0x3ff02585168dfb7f2405409a755ece38580e9b87732d8c966819410dd997f762· Block #21 475 358
Destroy2025-07-09 14:38:11 UTC$200 011
TX 0xb83fdf4983cebfc5d4ddf31706fbb0b44ed02d0b516ef19be29da2b4359ef9ca· Block #22 882 270

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 $200 011 of USDT held at this Ethereum address on 2025-07-09. The address was first flagged for blacklisting on 2024-12-24 and frozen on 2024-12-24 — a 14 min window before destruction.

Lifetime USDT flow on this address: 11 inbound transfers totalling $253 757, and 8 outbound transfers totalling $53 746.

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.