USDT address · Ethereum

0x70a1a95178c8b8188157ba64e798184a4363d748

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$279

Current balance

querying the blockchain…

Address age

First transaction
2021-12-21 13:04 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$279
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$279
    TX 0x86b81fda9549916720d90bd49d781ffd95336e3a4b7b2d45584925ec2cafee6a· Block #14 963 491
  2. Ban$279
    TX 0xd746be95dc4c4edb4183540781a3ff03e7eddf4f7a09afe9c0a065391fd8202b· Block #15 052 086
  3. Destroy$279
    TX 0xc1c829ae91484c0682a2197bfc09e573dae05cd6db05747b2d195d32da15395c· Block #15 052 200

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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About this address

Tether permanently destroyed $279 of USDT held at this Ethereum address on 2022-06-30. The address was first flagged for blacklisting on 2022-06-14 and frozen on 2022-06-30 — a 16 d window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $279, with no outbound USDT activity observed.

Контрагенты

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

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

2 · newest first

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

WhenTypeCounterpartyAmount
2021-12-21 14:09 UTC Incoming0x46340b20…eb9758$26
2021-12-21 13:50 UTC Incoming0x2faf487a…776ad2$253

Balance history

Now: $279 · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 13:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
1
Wed
Thu
Fri
Sat
Sun