USDT address · Ethereum

0x56db0fe0b35584bd94542417f578ed8b79d099a7

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$132 416

Current balance

querying the blockchain…

Address age

First transaction
2024-06-19 07:56 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$132,416
7 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$132 416
  2. Ban$132 416
  3. Destroy$132 416

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.

About this address

Tether permanently destroyed $132 416 of USDT held at this Ethereum address on 2025-08-04. The address was first flagged for blacklisting on 2024-06-18 and frozen on 2024-06-18 — a 7 h window before destruction.

Lifetime USDT flow on this address: 7 inbound transfers totalling $132 416, with no outbound USDT activity observed.

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

7 · newest first

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

WhenTypeCounterpartyAmount
2025-03-20 09:12 UTC Incoming0x8c5b1c73…cde976$0.10
2025-03-20 09:09 UTC Incoming0x8c5b1c73…cde976$0.10
2025-03-20 09:06 UTC Incoming0x8c5b1c73…cde976$0.10
2025-03-15 16:22 UTC Incoming0xe307e507…c24daf$0.01
2025-03-15 16:22 UTC Incoming0x111dbd28…da2926$0.10
2025-03-15 16:22 UTC Incoming0xe3079ee0…024daf$0.01
2024-06-17 18:38 UTC Incoming0xe37e799d…57bd09$132.4K

Balance history

Now: $132.4K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

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