USDT address · Ethereum

0x47f78a978868501e5b10fd2218222d21698cb286

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$190 025

Current balance

querying the blockchain…

Address age

First transaction
2025-01-28 04:08 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$190,025
134 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$190 000
    TX 0xcaf90d361bc8ba274bfff31bdee2b7a137c4385166792e2b8292316cf4e83ede· Block #21 690 277
  2. Ban$190 000
    TX 0xe85deca5dc08fd4fb0588addbd977b3fa9d3294fa9af0c8ba360191bd90b97c5· Block #21 691 783
  3. Destroy$190 025
    TX 0x8e537d96d03e164332510c6128ca64ce64f369e3f295e443ab3af51e20759bdc· Block #23 750 853

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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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-08 05:30 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-11-02 10:50 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-23 21:52 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-23 20:00 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-10-23 19:44 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-10-18 12:16 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-18 12:13 UTC Incoming0x9e1d2e3e…c5cfcd$0.01
2025-10-18 05:50 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-16 08:43 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-14 21:23 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-09 05:39 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-09 05:34 UTC Incoming0x9e1d2e3e…c5cfcd$0.02
2025-10-09 02:32 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-09 02:26 UTC Incoming0x9e17a13d…c6cfcd$0.00
2025-09-26 22:45 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-09-25 18:11 UTC Incoming0x9e17a2a9…39cfcd$0.00
2025-09-20 20:19 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-09-20 14:26 UTC Incoming0x9e1e71e9…e6cfcd$1.90
2025-09-20 12:33 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-09-20 12:28 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-09-09 00:38 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-09-08 23:30 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-09-08 23:24 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-09-08 21:12 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-09-08 16:34 UTC Incoming0x9e17a2a9…39cfcd$0.00
2025-08-16 04:49 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-08-16 04:34 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-08-16 04:14 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-08-16 04:06 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-08-16 03:50 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-08-16 03:36 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-08-16 03:15 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-08-16 03:09 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-08-16 02:53 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-08-16 02:42 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-08-16 02:36 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-08-16 02:30 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-08-06 00:28 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-07-12 20:14 UTC Incoming0x9e1da065…c1cfcd$0.01
2025-06-26 23:21 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-06-12 05:31 UTC Incoming0x9e1da065…c1cfcd$0.01
2025-05-25 17:07 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-05-12 22:10 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-04-08 10:47 UTC Incoming0xb8c8be62…099195$0.00
2025-04-08 10:45 UTC Incoming0xb8c8be62…099195$0.19
2025-04-08 10:43 UTC Incoming0xb8c80c94…f79195$0.02
2025-03-31 16:25 UTC Incoming0xb8c8be62…099195$0.19
2025-03-19 21:39 UTC Incoming0xb8c8be62…099195$0.00
2025-03-19 21:36 UTC Incoming0xb8c8be62…099195$0.19
2025-03-19 21:35 UTC Incoming0xb8c8b521…369195$0.01

Balance history

Now: $190.0K · 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: Sun 09:00 · 17
00
03
06
09
12
15
18
21
Mon
8
Tue
Wed
Thu
Fri
Sat
11
Sun
17