USDT address · Ethereum

0x31549f24dc457cbe7b3833915448f3476776e774

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5 996

Current balance

querying the blockchain…

Address age

First transaction
2022-11-13 20:39 UTC
Active for
3 years 7 months

USDT activity (all-time)

Incoming
$5,996
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 996
    TX 0x0fbcf79ae6163dfdaa33c08cce0c018860ad254774b84e5372f49f700edd7896· Block #18 036 632
  2. Ban$5 996
    TX 0x7a69017a29dae55150d0bfffaca5cffc57adb69014af2b0ff189601834b1e192· Block #18 042 627
  3. Destroy$5 996
    TX 0x00694ca124cb83b88945c96ee71ccc8e3ff2394314d96e4b23a34fc3c9e62267· Block #18 042 643

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.

Telegram channelAdd address to watchlistAbout →

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с миксерами.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2023-02-04 10:25 UTC Incoming0x3ba5da37…2e7190$6.0K
2022-11-13 20:44 UTC Incoming0x3ba5da37…2e7190$1.23

Balance history

Now: $6.0K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Sat 10:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
1
Sun
1