USDT address · Ethereum

0xa0246c9032bc3a600820415ae600c6388619a14d

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$22 501

Current balance

querying the blockchain…

Address age

First transaction
2020-08-31 17:34 UTC
Active for
5 years 9 months

USDT activity (all-time)

Incoming
$22,676
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$22 501
  2. Ban$22 501
  3. Destroy$22 501

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.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2025-04-16 00:53 UTC Incoming0x28ecfe5e…15dd60$0.00
2025-04-16 00:53 UTC Incoming0x28ecfe5e…15dd60$0.00
2020-11-15 04:23 UTC Incoming0x9f6d2f2a…a8ec3e$45
2020-10-26 05:01 UTC Incoming0xc5dae818…e95b8c$130
2020-09-19 18:54 UTC Incoming0x56428636…3aaced$2.5K
2020-09-02 04:28 UTC Incoming0x0a98fb70…62c2e5$20.0K

Balance history

Now: $22.5K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

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