USDT address · Ethereum

0x76cfc13743a1150c9126108fdda9d59dacd67c63

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$9 000

Current balance

querying the blockchain…

Address age

First transaction
2021-09-14 09:47 UTC
Active for
4 years 9 months

USDT activity (all-time)

Incoming
$9,243
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 000
  2. Ban$9 000
  3. Destroy$9 000

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 · 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

2 · newest first

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

WhenTypeCounterpartyAmount
2023-10-17 21:39 UTC Incoming0xa9d1e08c…1d3e43$243
2021-11-04 15:06 UTC Incoming0xb313f8b4…289ba6$9.0K

Balance history

Now: $9.0K · 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 21:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
1
Fri
Sat
Sun