USDT address · Ethereum

0x63489f0a8493d84309589d75b791da315e67d35b

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$382 544

Current balance

querying the blockchain…

Address age

First transaction
2021-10-22 10:22 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$632,544
2 transactions
Outgoing
$250,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$632 544
  2. Ban$382 544
  3. Destroy$382 544

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 · 30 дней · 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

3 · newest first

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

WhenTypeCounterpartyAmount
2021-10-22 14:09 UTC Outgoing0x9114de4d…049fe5$250.0K
2021-10-22 10:43 UTC Incoming0xba122222…6bf2c8$2.9K
2021-10-22 10:41 UTC Incoming0x27239549…5b1fd2$629.7K

Balance history

Now: $382.5K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Fri 10:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
2
1
Sat
Sun