USDT address · Ethereum

0x84e6837653c0632f7bd56af81042df7af220c566

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$51 404

Current balance

querying the blockchain…

Address age

First transaction
2024-09-08 15:49 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$51,404
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$51 404
    TX 0x86e741f5aa684b9a50cf42a3a3ffa83bb8971ae911906659a474e621375e0cb0· Block #23 148 695
  2. Ban$51 404
    TX 0x39f5281cab426a7ce4e6de2f9a4d773868b46676319bf51180bf135848dfc66d· Block #23 149 152
  3. Destroy$51 404
    TX 0x4e30a7ebc15ad526fd228eb7cec48ce27771d0561739d5cb3b7023b48d1aa972· Block #24 284 810

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 $51 404 of USDT held at this Ethereum address on 2026-01-21. The address was first flagged for blacklisting on 2025-08-15 and frozen on 2025-08-15 — a 2 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $51 404, with no outbound USDT activity observed.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xdf31a70a…5cfd0f
1—$51.4K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2025-11-28 21:06 UTC Incoming0x1b23791e…46f0d4$0.00
2025-11-28 21:01 UTC Incoming0x1b243864…b4f0d4$0.01
2025-08-11 16:45 UTC Incoming0xdf31a70a…5cfd0f$51.4K

Balance history

Now: $51.4K · sample: 3

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Fri 21:00 · 2
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
Fri
2
Sat
Sun