USDT address · Ethereum

0x857104a241e70ef134a05110c5af891547560bac

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$53

Current balance

querying the blockchain…

Address age

First transaction
2025-01-02 11:22 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$50,398
2 transactions
Outgoing
$50,345
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5
    TX 0xf0a207b71b83fd497b854c2e92825aa8159c0cf2d8a1f23e5cd4072d6344c421· Block #21 575 695
  2. Ban$5
    TX 0x72c5db1a6b7ad55b2366a3394b5f1541daa3e55e4c40a14f96a949b4b6016027· Block #21 575 788
  3. Destroy$53
    TX 0x2b3e1fa254c1a16d0302203a81208ee2bf683eb7d655853c97f38a3df6588ad5· Block #22 619 628

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 $53 of USDT held at this Ethereum address on 2025-06-02. The address was first flagged for blacklisting on 2025-01-07 and frozen on 2025-01-07 — a 19 min window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $50 398, and 2 outbound transfers totalling $50 345.

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
2025-01-02 23:32 UTC Outgoing0x8c9bc51d…770883$0
2025-01-02 11:27 UTC Outgoing0x8c9bd3a5…970883$50.3K

Balance history

Now: $53 · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

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