USDT address · Ethereum

0x4847761d6576f911345ae2998397e6d4dfb2ad73

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$377 660

Current balance

querying the blockchain…

Address age

First transaction
2021-10-20 23:36 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$977,660
8 transactions
Outgoing
$600,000
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$377 660
  2. Ban$377 660
  3. Destroy$377 660

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.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2021-10-21 00:44 UTC Incoming0xdfd5293d…43963d$190.4K
2021-10-21 00:24 UTC Incoming0x56eddb7a…a8b17f$328.6K
2021-10-20 23:34 UTC Incoming0xdfd5293d…43963d$125.1K
2021-10-20 22:35 UTC Incoming0x28c6c062…f21d60$6.6K
2021-10-20 22:15 UTC Incoming0xdfd5293d…43963d$122.5K
2021-10-20 21:19 UTC Incoming0x28c6c062…f21d60$131.7K
2021-10-20 20:15 UTC Incoming0x9696f59e…f96976$66.2K
2021-10-20 19:31 UTC Incoming0xdfd5293d…43963d$6.6K

Balance history

Now: $377.7K · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Wed 22:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
1
1
1
2
1
Thu
2
Fri
Sat
Sun