USDT address · Ethereum

0xa1770ead287dc8e91631a7a323390d5b744f0021

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.34M

Current balance

querying the blockchain…

Address age

First transaction
2023-09-10 17:39 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$9,340,301
33 transactions
Outgoing
$5,000,301
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.95M
    TX 0x607bbc50b941aadb2f8a430e291f80f68aaf71fa4e762270c5bbc503e880bcd2· Block #20 140 698
  2. Ban$3.95M
    TX 0x5b124d778136157b2f9e27e5fc6179780598288a9f36be7bd558301068f48b7a· Block #20 140 818
  3. Destroy$4.34M
    TX 0xcb6abb008ee80707c30e6dbf5f48d7b41505d71ccf620a07a774a77ecdbfe919· Block #21 196 374

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 $4.34M of USDT held at this Ethereum address on 2024-11-15. The address was first flagged for blacklisting on 2024-06-21 and frozen on 2024-06-21 — a 24 min window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $9.34M, and 8 outbound transfers totalling $5.00M.

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

33 · newest first

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

WhenTypeCounterpartyAmount
2024-07-20 16:29 UTC Incoming0x58e99d94…2d0dcb$200.0K
2024-07-13 16:02 UTC Incoming0x58e99d94…2d0dcb$190.0K
2024-05-28 15:57 UTC Incoming0x58e99d94…2d0dcb$160.0K
2024-05-25 15:59 UTC Incoming0x58e99d94…2d0dcb$210.0K
2024-05-23 16:08 UTC Incoming0x58e99d94…2d0dcb$100.0K
2024-05-21 16:08 UTC Incoming0x58e99d94…2d0dcb$220.0K
2024-05-18 17:59 UTC Incoming0x58e99d94…2d0dcb$120.0K
2024-05-17 16:51 UTC Incoming0x58e99d94…2d0dcb$140.0K
2024-05-15 16:50 UTC Incoming0xafd770d8…2378a5$130.0K
2024-05-03 16:34 UTC Incoming0x58e99d94…2d0dcb$150.0K
2024-04-30 16:33 UTC Incoming0x58e99d94…2d0dcb$140.0K
2024-04-27 16:36 UTC Incoming0x58e99d94…2d0dcb$180.0K
2024-04-24 16:16 UTC Incoming0x58e99d94…2d0dcb$210.0K
2024-04-16 16:10 UTC Incoming0x58e99d94…2d0dcb$310.0K
2024-04-13 16:05 UTC Incoming0x58e99d94…2d0dcb$140.0K
2024-04-11 16:11 UTC Incoming0x58e99d94…2d0dcb$290.0K
2024-04-06 16:39 UTC Incoming0x58e99d94…2d0dcb$210.0K
2024-04-04 17:04 UTC Incoming0x58e99d94…2d0dcb$210.0K
2024-04-02 04:33 UTC Incoming0x58e99d94…2d0dcb$180.0K
2024-03-30 16:14 UTC Incoming0x58e99d94…2d0dcb$100.0K
2024-03-29 16:05 UTC Incoming0x58e99d94…2d0dcb$170.0K
2024-03-26 16:21 UTC Incoming0x58e99d94…2d0dcb$140.0K
2024-03-25 09:15 UTC Incoming0x58e99d94…2d0dcb$50.0K
2024-03-23 16:35 UTC Incoming0x58e99d94…2d0dcb$140.0K
2024-03-22 16:16 UTC Incoming0x58e99d94…2d0dcb$130.0K
2024-03-19 16:57 UTC Incoming0x58e99d94…2d0dcb$120.0K
2024-02-16 16:10 UTC Incoming0xe6549634…c48264$100
2023-12-18 12:47 UTC Incoming0x33964b2f…073705$0
2023-12-18 12:43 UTC Incoming0x33961cdc…073705$101
2023-12-18 12:42 UTC Incoming0x3396703b…283705$1.00
2023-09-10 17:48 UTC Incoming0xb2693c46…ed3d28$100
2023-09-10 17:48 UTC Incoming0xb06843fb…0ebc43$5.0M
2023-09-10 17:40 UTC Incoming0xb06843fb…0ebc43$100

Balance history

Now: $4.3M · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Fri 16:00 · 8
00
03
06
09
12
15
18
21
Mon
5
Tue
5
Wed
Thu
Fri
8
Sat
7
Sun
4