USDT address · Ethereum

0x83b379afaf9a0553f4dd41f1358d6a95dcb0e814

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5.06M

Current balance

querying the blockchain…

Address age

First transaction
2020-12-30 19:40 UTC
Active for
5 years 5 months

USDT activity (all-time)

Incoming
$5,289,241
10 transactions
Outgoing
$232,833
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.06M
  2. Ban$5.06M
  3. Destroy$5.06M

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

5 · newest first

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

WhenTypeCounterpartyAmount
2020-12-30 22:02 UTC Outgoing0x91af3bc8…738e0a$94.5K
2020-12-30 21:40 UTC Outgoing0xe9d9d562…597e50$96.5K
2020-12-30 21:33 UTC Outgoing0xd4c81778…e9d06f$7.5K
2020-12-30 21:04 UTC Outgoing0x9e4c6420…fed2b3$4.5K
2020-12-30 21:02 UTC Outgoing0x1302aa34…e181f9$29.9K

Balance history

Now: $5.1M · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Wed 19:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
4
2
Thu
Fri
Sat
Sun