USDT address · Ethereum

0x6716ec4eeb458c56e6707fb6e92b75940e91a144

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$65 482

Current balance

querying the blockchain…

Address age

First transaction
2023-10-24 16:10 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$659,261
121 transactions
Outgoing
$593,778
193 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$65 482
    TX 0xb9248fd2a9fd2d262244050da74057f308bb5b24e5bd3c8458eff27e70a4a5b1· Block #22 531 220
  2. Ban$65 482
    TX 0x5cc0c2352ac26633730e2e01ada418b014e02db39be8c529e2ba121655498959· Block #22 531 734
  3. Destroy$65 482
    TX 0x4a60ed579f5a3d8dff07fa0fc7e998b1a92e9913e8d37a3ab28d035334b98ec4· Block #23 369 930

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 · 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

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-05 05:56 UTC Incoming0x53a9c832…558917$0.01
2025-06-08 03:24 UTC Incoming0x53a9c832…558917$0.01
2025-05-25 02:48 UTC Incoming0x317d8bab…eb21d0$0.01
2025-05-24 17:02 UTC Incoming0x08e6e74b…ba6812$0.05
2025-05-24 13:25 UTC Incoming0x08e653b5…bf6812$0.01
2025-05-24 09:39 UTC Incoming0x317d8bab…eb21d0$0.02
2025-05-24 08:57 UTC Incoming0x53a9c832…558917$0.01
2025-05-24 08:28 UTC Incoming0x53a9c832…558917$0.01
2025-05-24 07:44 UTC Incoming0x2ef1504d…5830ab$0.01
2025-05-24 07:15 UTC Incoming0x286c3d95…3549ec$0.01
2025-05-21 01:11 UTC Incoming0x286cdf01…4e49ec$0.01
2025-05-21 01:10 UTC Incoming0x286cdf01…4e49ec$0.01
2025-05-20 23:55 UTC Incoming0x286c3d95…3549ec$0.01
2025-05-20 06:37 UTC Incoming0x0b371390…682366$0.00
2025-05-20 06:21 UTC Incoming0x15f36f38…daefba$0.00
2025-05-20 00:05 UTC Incoming0x1a20cd87…a4f041$0.01
2025-05-19 23:25 UTC Incoming0xa42cce7d…d762d3$400
2025-05-19 21:08 UTC Incoming0x2df38740…305292$0.01
2025-05-19 20:33 UTC Incoming0x2df38740…305292$0.00
2025-05-19 14:34 UTC Incoming0x2df3e18c…1c5292$0.02
2025-05-17 14:28 UTC Incoming0x286cdf01…4e49ec$0.00
2025-05-17 08:29 UTC Incoming0xabf7f179…ff05a9$0.00
2025-05-04 02:22 UTC Incoming0x286cdf01…4e49ec$0.01
2025-05-04 02:21 UTC Incoming0x286cdf01…4e49ec$0.00
2025-05-03 21:51 UTC Incoming0x286c3d95…3549ec$0.01
2025-05-03 20:24 UTC Incoming0x41fc802e…01f375$999
2025-05-01 11:29 UTC Incoming0x286c3d95…3549ec$0.01

Balance history

Now: $65.5K · 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: Fri 03:00 · 17
00
03
06
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21
Mon
Tue
Wed
Thu
Fri
17
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