USDT address · Ethereum

0x2d762190ca7486066eabfee0c9b2ce841f31a372

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$87 647

Current balance

querying the blockchain…

Address age

First transaction
2022-04-24 12:54 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$2,116,664
28 transactions
Outgoing
$2,028,721
109 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$87 637
    TX 0xe7fd6795957692e08f74b521cd957c13e3e7b76d392086605c3e00c87fa72dd4· Block #19 334 888
  2. Ban$87 637
    TX 0x8aafaf2c6f4ccca893651bc7d1075fbefed777cb638c5d3ce578d938eaedb6f4· Block #19 340 078
  3. Destroy$87 647
    TX 0x5c480a63889fb63b7c5d199792540fe69e98aa8b900ee6883e71ac468b839dfb· Block #23 548 711

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 $87 647 of USDT held at this Ethereum address on 2025-10-10. The address was first flagged for blacklisting on 2024-02-29 and frozen on 2024-03-01 — a 17 h window before destruction.

Lifetime USDT flow on this address: 28 inbound transfers totalling $2.12M, and 109 outbound transfers totalling $2.03M.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x8d90113a…5913c6
51$271.7K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-23 21:29 UTC Incoming0x8d90113a…5913c6$296
2024-03-04 10:51 UTC Incoming0x7d456df9…232145$10
2024-02-28 07:46 UTC Outgoing0x38a40681…aec4e7$140.0K
2024-02-28 07:42 UTC Outgoing0x38a40681…aec4e7$1.2K
2024-02-27 14:23 UTC Incoming0x46bc8142…ffbc9a$215.5K
2024-02-06 17:30 UTC Outgoing0xed2db7c9…3d2354$0
2024-02-06 17:29 UTC Outgoing0xed2dad66…0d2354$2.8K
2024-02-05 09:23 UTC Outgoing0xed2dad66…0d2354$7.1K
2024-02-02 08:31 UTC Outgoing0xc64d3946…dbeb4a$0
2024-02-02 08:30 UTC Outgoing0xc64db502…6feb4a$8.4K
2024-02-01 11:21 UTC Outgoing0xc64d3946…dbeb4a$0
2024-02-01 10:21 UTC Outgoing0xc64d3946…dbeb4a$0
2024-02-01 10:20 UTC Outgoing0xc64db502…6feb4a$8.4K
2024-02-01 10:00 UTC Incoming0xeb2404f1…8c6c01$36.0K
2024-01-22 02:31 UTC Outgoing0xde23d7cc…356a61$0
2024-01-21 15:36 UTC Outgoing0xde2a22e6…7b6a61$14.5K
2024-01-20 09:35 UTC Outgoing0xde23d7cc…356a61$0
2024-01-20 09:35 UTC Outgoing0xde2a22e6…7b6a61$99.9K
2024-01-18 19:15 UTC Outgoing0xde23d7cc…356a61$0
2024-01-18 19:15 UTC Outgoing0xde2a22e6…7b6a61$14.3K
2024-01-11 17:03 UTC Outgoing0x7d456df9…232145$20.0K
2024-01-11 12:58 UTC Incoming0x4a143470…c3650d$68.6K
2024-01-10 07:59 UTC Outgoing0xc64d3946…dbeb4a$0
2024-01-10 07:58 UTC Outgoing0xc64db502…6feb4a$46.9K
2024-01-04 20:45 UTC Outgoing0x91c98670…9bea4a$60.0K
2024-01-02 11:31 UTC Outgoing0xc64d3946…dbeb4a$0
2024-01-02 11:30 UTC Outgoing0xc64db502…6feb4a$15.6K
2023-12-27 10:14 UTC Incoming0x3be44b7c…54259f$0
2023-12-27 10:13 UTC Incoming0x3be40556…e7259f$205.9K
2023-12-20 07:11 UTC Outgoing0xc64d3946…dbeb4a$0
2023-12-20 07:10 UTC Outgoing0xc64db502…6feb4a$12.0K
2023-12-05 03:41 UTC Outgoing0xc64d3946…dbeb4a$0
2023-12-05 03:40 UTC Outgoing0xc64db502…6feb4a$2.4K
2023-12-02 16:57 UTC Outgoing0xc64d3946…dbeb4a$0
2023-12-02 10:54 UTC Outgoing0xc64db502…6feb4a$34.2K
2023-11-29 16:31 UTC Outgoing0xc64d3946…dbeb4a$0
2023-11-29 15:30 UTC Outgoing0xc64db502…6feb4a$11.3K
2023-11-28 09:52 UTC Incoming0x66872b70…a3caaa$59.4K
2023-11-24 09:58 UTC Outgoing0xc64d3946…dbeb4a$0
2023-11-24 09:57 UTC Outgoing0xc64db502…6feb4a$2.8K
2023-11-20 08:36 UTC Outgoing0xc64d3946…dbeb4a$0
2023-11-20 08:36 UTC Outgoing0xc64db502…6feb4a$6.9K
2023-11-19 11:02 UTC Incoming0x91c98670…9bea4a$9.8K
2023-11-18 08:59 UTC Outgoing0x5e8faa75…7925bc$0
2023-11-18 08:57 UTC Outgoing0x5e8a0c7f…af25bc$6.3K
2023-11-10 15:53 UTC Outgoing0x575de3f2…d781cb$2.8K
2023-11-10 15:50 UTC Incoming0x8d90113a…5913c6$10.4K
2023-11-05 16:33 UTC Outgoing0xdc40689d…6bbcba$0
2023-11-05 16:32 UTC Outgoing0xdc400f07…a9bcba$19.7K
2023-11-05 16:27 UTC Incoming0x8d90113a…5913c6$16.9K

Balance history

Now: $87.6K · 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: Wed 07:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
8
Thu
4
Fri
Sat
Sun