USDT address · Ethereum

0x97e37a4d289681d0842f9ad8fe72dbd4662f65a5

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$225 379

Current balance

querying the blockchain…

Address age

First transaction
2023-11-08 08:40 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$6,046,320
271 transactions
Outgoing
$5,889,452
76 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$225 378
    TX 0x6e1732c6de1d1ee527604e904ec23df77fcbe00d6bd07c7a9970ddf83aaf3e4f· Block #19 784 390
  2. Ban$225 378
    TX 0x708c0058dc0636d7dabc534502d93caaacbf9742a46734bd67fc0903a786eef8· Block #19 784 454
  3. Destroy$225 379
    TX 0x614f2a02809897d8eabf32ea56b375b15ddc832cba27a20212cf50839bd02b4b· Block #22 991 412

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
2024-09-07 22:55 UTC Incoming0xf87edc09…64d27b$0.01
2024-05-05 14:32 UTC Incoming0x1e9273ac…4ebe51$1.00
2024-04-30 10:34 UTC Incoming0xc2f06681…cc0e47$300.0K
2024-04-23 11:07 UTC Incoming0xc2f06681…cc0e47$30.0K
2024-04-19 16:36 UTC Incoming0xbe7c48e7…26fac5$3.5K
2024-04-17 13:14 UTC Incoming0xc2f06681…cc0e47$84.8K
2024-04-13 00:52 UTC Incoming0xea398ea5…9de34d$2.75
2024-04-12 11:04 UTC Incoming0x6a888ea3…5a1f9c$58.8K
2024-04-09 21:03 UTC Incoming0xc2f06681…cc0e47$168.9K
2024-04-06 03:35 UTC Incoming0x029bf35f…e4ed01$984
2024-04-06 03:35 UTC Incoming0xd77c95fb…af1951$3.0K
2024-04-06 03:35 UTC Incoming0x305f2ba5…aed3ec$10.9K
2024-04-05 03:35 UTC Incoming0x029bf35f…e4ed01$2.5K
2024-04-05 03:35 UTC Incoming0x3b2890e6…bf2040$2.6K
2024-04-05 03:35 UTC Incoming0x418db24e…122ce5$3.8K
2024-04-04 03:40 UTC Incoming0xaa9ac3bc…2d498c$11.7K
2024-04-04 03:35 UTC Incoming0xe6bd3836…11de91$8.8K
2024-04-04 03:35 UTC Incoming0x762da959…9d2c1b$36.0K
2024-04-03 03:41 UTC Incoming0x5a408173…9a5e68$724
2024-04-02 03:44 UTC Incoming0x762da959…9d2c1b$46.3K
2024-04-02 03:44 UTC Incoming0x3b2890e6…bf2040$1.0K
2024-04-01 07:20 UTC Incoming0x6a888ea3…5a1f9c$100.0K
2024-03-31 09:28 UTC Incoming0x11b815ef…7697f6$36.0K
2024-03-30 16:24 UTC Incoming0x3416cf6c…3527c6$70.4K
2024-03-30 03:35 UTC Incoming0xe6bd3836…11de91$2.0K
2024-03-29 03:35 UTC Incoming0x762da959…9d2c1b$21.1K
2024-03-29 03:35 UTC Incoming0x3b2890e6…bf2040$997
2024-03-25 18:57 UTC Incoming0x3416cf6c…3527c6$108.6K
2024-03-23 03:35 UTC Incoming0x3ac8e2ac…2a6c04$2.1K
2024-03-20 04:03 UTC Incoming0x80c41ed7…5b6d24$14.5K

Balance history

Now: $225.4K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 03:00 · 8
00
03
06
09
12
15
18
21
Mon
4
5
Tue
7
Wed
4
Thu
Fri
7
Sat
8
Sun
5