USDT address · Ethereum

0x7420b4b9a0110cdc71fb720908340c03f9bc03ec

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$223 504

Current balance

querying the blockchain…

Address age

First transaction
2019-12-26 05:59 UTC
Active for
6 years 5 months

USDT activity (all-time)

Incoming
$223,565
7 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$223 504
  2. Ban$223 504
  3. Destroy$223 504

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.

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
2025-04-16 00:53 UTC Incoming0x28ecfe5e…15dd60$0.00
2025-04-15 07:27 UTC Incoming0x0161eeab…a919ee$0.00
2025-04-15 07:27 UTC Incoming0x0161eeab…a919ee$0.00
2024-12-07 06:53 UTC Incoming0x09ce39c0…db326e$60
2024-11-24 12:50 UTC Incoming0x0bd9c19a…fe1dd9$1.00
2021-10-11 21:17 UTC Incoming0xfbb1b73c…0fbb98$827
2021-10-11 01:22 UTC Incoming0xdfd5293d…43963d$222.7K

Balance history

Now: $223.5K · 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: Tue 07:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
2
Wed
1
Thu
Fri
Sat
1
Sun
1