USDT address · Ethereum

0x95ac3e931986a3207c494c54683ba83b614d456d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3.25M

Current balance

querying the blockchain…

Address age

First transaction
2024-07-07 23:25 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$6,218,244
24 transactions
Outgoing
$2,969,140
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.99M
    TX 0x9da2cb3175a3776c416b99c532464807aa8627fb6fa15d5a8abeb7e8ccebb88e· Block #21 042 862
  2. Ban$3.25M
    TX 0xa80b1a3d7cd04da9bffd90dde264863a1ee5066cb6baa50ea518041594c85705· Block #21 045 661
  3. Destroy$3.25M
    TX 0x8ad614aef84543391e31bbb3c6e63b26b5ead433340c4fd6fdc60809e2dd1352· Block #22 225 340

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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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

30+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-25 17:06 UTC Outgoing0x6d156424…051de9$233.0K
2024-10-10 05:18 UTC Outgoing0xec3da312…e4e09c$0
2024-10-08 15:05 UTC Outgoing0xec3d5b3b…64e09c$45.5K
2024-10-08 15:00 UTC Outgoing0xec3d5b3b…64e09c$200.1K
2024-10-08 14:22 UTC Outgoing0x6d156424…051de9$258.0K
2024-10-08 14:03 UTC Outgoing0xff19a871…fb9d93$100
2024-10-01 11:49 UTC Outgoing0x470309e7…07a6d2$10.7K
2024-08-10 13:15 UTC Outgoing0xff19a871…fb9d93$10.0K
2024-08-08 15:36 UTC Outgoing0xb4de0c6c…c965b6$15.0K
2024-08-08 14:57 UTC Outgoing0xec3d5b3b…64e09c$67.0K
2024-08-05 08:13 UTC Outgoing0xb4de0c6c…c965b6$304.3K
2024-08-03 18:19 UTC Outgoing0xb4de0c6c…c965b6$130.7K
2024-08-03 18:17 UTC Outgoing0xb4de0c6c…c965b6$14.5K
2024-08-03 17:43 UTC Outgoing0x491adac8…ce4306$100.0K
2024-08-03 14:36 UTC Outgoing0x28ec46ae…b61e33$184.3K
2024-08-02 19:59 UTC Outgoing0x470309e7…07a6d2$21.3K
2024-07-22 11:03 UTC Outgoing0x5995e431…21c6f9$3.0K
2024-07-22 11:01 UTC Outgoing0x470309e7…07a6d2$20.0K
2024-07-21 17:26 UTC Outgoing0x46c5c752…21f076$1.0K
2024-07-21 08:05 UTC Outgoing0x337d602f…f1ce38$750
2024-07-18 21:21 UTC Outgoing0xbfe79108…dde1fe$130
2024-07-18 19:35 UTC Outgoing0x470309e7…07a6d2$4.0K
2024-07-17 20:15 UTC Outgoing0x6d156424…051de9$51.8K
2024-07-17 15:31 UTC Outgoing0x061f3f54…943c37$3.0K
2024-07-17 14:41 UTC Outgoing0x6d156424…051de9$20.0K
2024-07-16 08:40 UTC Outgoing0xaa1f34ce…80bdb4$0
2024-07-16 08:35 UTC Outgoing0xaa1b2199…80bdb4$2.5K
2024-07-15 15:11 UTC Outgoing0xb6ab71a7…284c9d$0
2024-07-15 15:07 UTC Outgoing0xb6aa5ce4…284c9d$3.0K
2024-07-14 23:22 UTC Outgoing0x4f8eb2ea…07b142$767

Balance history

Now: $3.2M · sample: 61

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 61

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

Peak: Thu 21:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
2
2
Tue
2
2
2
2
2
Wed
2
Thu
2
2
3
Fri
2
Sat
2
2
2
2
Sun
2
3