USDT address · Ethereum

0xa204bc202dad5ba67c6a1b0997a9010e13a9171f

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$282

Current balance

querying the blockchain…

Address age

First transaction
2023-04-03 00:51 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$282
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$282
  2. Ban$282
  3. Destroy$282

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.

About this address

Tether permanently destroyed $282 of USDT held at this Ethereum address on 2024-08-23. The address was first flagged for blacklisting on 2024-07-08 and frozen on 2024-07-09 — a 16 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $282, with no outbound USDT activity observed.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2022-07-10 18:05 UTC Incoming0x9696f59e…f96976$282

Balance history

Now: $282 · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Sun 18:00 · 1
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