USDT address · Ethereum

0x713246b11b61d14fb5dfad984f7a7c1383d57d73

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5.28M

Current balance

querying the blockchain…

Address age

First transaction
2025-07-28 19:31 UTC
Active for
10 months 30 days

USDT activity (all-time)

Incoming
$5,282,673
43 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$5.28M
    TX 0x16910cef3f21d2c2f91cce17fe4a11337db2fd38b31baf29bb4686d1665fc97c· Block #23 019 693
  2. Ban$5.28M
    TX 0x0f64df65f5ab7f0b148da51e55826b8464ef031f0c436ec81018e0a45aaf2cea· Block #23 019 702
  3. Destroy$5.28M
    TX 0x098e24d6ae2ccf5e1716fdcc2fad96d62570d4b8c1e7051357866e759d175831· Block #24 821 685

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 $5.28M of USDT held at this Ethereum address on 2026-04-06. The address was first flagged for blacklisting on 2025-07-28 and frozen on 2025-07-28 — a 2 min window before destruction.

Lifetime USDT flow on this address: 43 inbound transfers totalling $5.28M, with no outbound USDT activity observed.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xffc99c05…751d70🔍 в базе
1—$5.3M

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

43 · newest first

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

WhenTypeCounterpartyAmount
2026-04-06 15:10 UTC Incoming0x8327e46c…ec3e54$0.00
2026-04-06 15:06 UTC Incoming0x8327e46c…ec3e54$0.00
2026-04-06 15:01 UTC Incoming0x832252d7…823e54$0.01
2026-04-06 15:00 UTC Incoming0x832252d7…823e54$0.01
2026-02-02 05:57 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 04:58 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 02:54 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 01:55 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-02 00:52 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 22:51 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 21:51 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 12:46 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 10:43 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 09:46 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 09:42 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 08:43 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 07:43 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 06:42 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 05:42 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 04:41 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 04:39 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 04:20 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 03:52 UTC Incoming0x7b7e21be…173410$0.00
2026-02-01 03:40 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 02:40 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 01:40 UTC Incoming0x7b7eba14…ac3410$0.00
2026-02-01 00:38 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 16:28 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 15:27 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 13:30 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 12:29 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 12:23 UTC Incoming0x7b7e21be…173410$0.00
2026-01-31 11:27 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 10:26 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 09:28 UTC Incoming0x7b7ecaa5…ac3410$0.01
2026-01-31 09:25 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 08:24 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-31 07:25 UTC Incoming0x7b779e19…7c3410$0.01
2026-01-31 07:22 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-30 11:49 UTC Incoming0x7b7e21be…173410$0.00
2026-01-30 09:48 UTC Incoming0x7b7eba14…ac3410$0.00
2026-01-18 21:04 UTC Incoming0xffc3bbde…314d70$0.01
2025-07-26 11:11 UTC Incoming0xffc99c05…751d70$5.3M

Balance history

Now: $5.3M · sample: 43

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 43

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

Peak: Mon 15:00 · 4
00
03
06
09
12
15
18
21
Mon
4
Tue
Wed
Thu
Fri
Sat
2
2
2
2
Sun
2
3
2
2