USDT address · Ethereum

0x997300928a3592736ab87a31bc2c473c79bf46d0

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$86

Current balance

querying the blockchain…

Address age

First transaction
2025-02-22 21:57 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$5,091,586
49 transactions
Outgoing
$5,091,500
31 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$86
    TX 0xf4c5832262b16b4a145759eab23f662f865db9b0935fdad32ea102f3beff383e· Block #21 968 903
  2. Ban$86
    TX 0x8575d1ff33afe18968ff190fec9eb96055355262bc6fed941ec48ab10fbe8d30· Block #21 968 926
  3. Destroy$86
    TX 0x32274da2c499d74b8bd81840826c2e0dfbe4f6000d406b6e26a133dd89848f37· Block #23 119 914

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 $86 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 5 min window before destruction.

Lifetime USDT flow on this address: 49 inbound transfers totalling $5.09M, and 31 outbound transfers totalling $5.09M.

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

31+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-03 22:41 UTC Incoming0x0c2eb372…7930df$0.00
2025-03-03 22:35 UTC Incoming0x0c2e8064…7930df$0.00
2025-03-03 22:29 UTC Incoming0x0c2eb372…7930df$0.02
2025-03-03 00:32 UTC Incoming0x0c2eb372…7930df$0.01
2025-03-02 23:56 UTC Incoming0x0c2e8064…7930df$0.00
2025-03-02 21:10 UTC Incoming0x28c47b7f…e3a8eb$100.0K
2025-03-02 21:08 UTC Incoming0x8335de29…caf3f2$250.0K
2025-03-02 10:17 UTC Incoming0x1bf5c8c2…27d031$14.4K
2025-03-02 10:13 UTC Incoming0xe4e2eae4…030358$9.67
2025-03-01 21:55 UTC Incoming0x68af2e2d…af4eaa$46.4K
2025-03-01 21:53 UTC Incoming0x39ddb779…a25ef7$120.0K
2025-03-01 21:40 UTC Incoming0xa1d07942…84762c$68.3K
2025-03-01 21:35 UTC Incoming0x45dc05c0…246150$53.9K
2025-03-01 21:28 UTC Incoming0x813ebeed…9b9f72$53.9K
2025-03-01 11:36 UTC Incoming0x0c2eb372…7930df$0.01
2025-03-01 10:59 UTC Incoming0x0c2e8064…7930df$0.00
2025-03-01 10:54 UTC Incoming0x0c2eb372…7930df$0.01
2025-03-01 10:45 UTC Incoming0xeff1292e…0ceb34$130.0K
2025-03-01 10:43 UTC Incoming0x688c1ca0…959f23$70.0K
2025-03-01 10:41 UTC Incoming0x84183451…365436$50.0K
2025-03-01 10:40 UTC Incoming0x12ba3ade…6becad$60.0K
2025-03-01 06:18 UTC Incoming0x0c2eb372…7930df$0.02
2025-02-28 23:41 UTC Incoming0xbd8d6087…b8eebf$57.2K
2025-02-28 23:39 UTC Incoming0x102052d2…46c2e0$100.0K
2025-02-28 23:36 UTC Incoming0x26f4503e…5fd4e9$100.5K
2025-02-28 23:35 UTC Incoming0xa21d31a7…29c68b$329.8K
2025-02-28 23:34 UTC Incoming0xca9a1df0…ec596e$116.5K
2025-02-28 10:49 UTC Incoming0x0c2e8064…7930df$0.01
2025-02-28 10:43 UTC Incoming0xac13349a…99fab1$166.7K
2025-02-28 10:40 UTC Incoming0xb4ded2a7…da3d47$503.2K
2025-02-23 23:36 UTC Incoming0x0c2eb372…7930df$0.01

Balance history

Now: $86 · sample: 80

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 80

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

Peak: Sat 22:00 · 11
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
6
6
Sat
7
6
11
Sun
7
8