USDT address · Ethereum

0x74d3cd5ed77781f04405b5f11458a062bc4123c3

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$299 331

Current balance

querying the blockchain…

Address age

First transaction
2023-11-24 07:42 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$2,549,902
124 transactions
Outgoing
$2,250,571
325 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$299 331
  2. Ban$299 331
  3. Destroy$299 331

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

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$331.4K

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
2025-07-21 22:34 UTC Incoming0xfa0111b3…242725$0.00
2025-07-20 04:57 UTC Incoming0xa264a505…a1783b$0.00
2025-07-14 18:40 UTC Incoming0x54db8252…83e072$331.4K
2025-05-09 23:40 UTC Incoming0xf1867472…1eb0f3$0.00
2025-05-08 05:57 UTC Incoming0xf18673a8…aab0f3$0.03
2025-05-03 21:18 UTC Incoming0xa30eb3a5…3f7041$0.01
2025-04-25 17:27 UTC Incoming0x380266ed…15bf23$44.0K

Balance history

Now: $299.3K · 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: Thu 05:00 · 23
00
03
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21
Mon
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11
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23
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10
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