USDT address · Ethereum

0x34721eb6a2e117a14c4624510bb5d42a8f360325

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.98M

Current balance

querying the blockchain…

Address age

First transaction
2025-07-28 19:30 UTC
Active for
10 months 30 days

USDT activity (all-time)

Incoming
$4,982,722
45 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$4.98M
  2. Ban$4.98M
  3. Destroy$4.98M

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: Исходящие · 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

45 · newest first

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

WhenTypeCounterpartyAmount
2026-04-06 15:10 UTC Incoming0x5d63fdc2…0e2571$0.00
2026-04-06 15:06 UTC Incoming0x5d63fdc2…0e2571$0.00
2026-04-06 15:00 UTC Incoming0x5d635cb4…282571$0.00
2026-04-06 14:59 UTC Incoming0x5d635cb4…282571$0.00
2026-03-15 07:16 UTC Incoming0x7b7e21be…173410$0.00
2026-02-07 13:50 UTC Incoming0x7b7e21be…173410$0.00
2026-02-02 05:01 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 03:00 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 01:59 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 00:58 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 22:56 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 21:57 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 10:44 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 09:48 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 09:44 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 08:47 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 07:47 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 06:45 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 05:44 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 04:43 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 04:42 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 04:35 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 04:16 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 03:52 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 03:42 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 02:41 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 01:41 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 00:41 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 16:31 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 15:28 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 13:35 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 12:32 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 12:24 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 11:30 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 10:28 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 09:30 UTC Incoming0x7b7ecaa5…ac3410$0.01
2026-01-31 09:27 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 08:26 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 07:28 UTC Incoming0x7b779e19…7c3410$0.00
2026-01-31 07:24 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-30 11:51 UTC Incoming0x7b7e21be…173410$0.00
2026-01-27 04:57 UTC Incoming0xffc9aea5…751d70$0.01
2026-01-18 20:22 UTC Incoming0xffc3bbde…314d70$0.01
2025-07-28 19:39 UTC Incoming0xdff0b14f…85a3e0$0.00
2025-07-26 11:13 UTC Incoming0xffc99c05…751d70$5.0M

Balance history

Now: $5.0M · sample: 45

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

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

Peak: Sun 04:00 · 4
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
Thu
Fri
Sat
2
2
2
2
2
Sun
2
4
2
2