USDT address · Ethereum

0x2cedfa2a7f5e1102830b81759b95353c08973386

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$7 706

Current balance

querying the blockchain…

Address age

First transaction
2020-09-18 05:00 UTC
Active for
5 years 9 months

USDT activity (all-time)

Incoming
$7,706
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$7 706
  2. Ban$7 706
  3. Destroy$7 706

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 · 1 год · с dust.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2020-09-18 10:47 UTC Incoming0xa4c5394a…d737ff$5.00
2020-09-18 10:44 UTC Incoming0xc235bd80…b6d7bc$2.9K
2020-09-18 10:40 UTC Incoming0x0fc37abc…c4f78b$3.7K
2020-09-18 10:39 UTC Incoming0xff1b20f6…94e374$1.2K

Balance history

Now: $7.7K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Fri 10:00 · 4
00
03
06
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21
Mon
Tue
Wed
Thu
Fri
4
Sat
Sun