USDT address · Ethereum

0xa2446a02814343218a1288f3d4fe7f01bc783760

Name: 0xa244…3760 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-01-27T15:19:23Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$30 005

Current balance

querying the blockchain…

Address age

First transaction: 2025-01-22 03:23 UTC
Active for: 1 year 5 months

USDT activity (all-time)

Incoming: $616,024
9 transactions
Outgoing: $586,019
6 transactions

Updated 06.06.2026

Event history

Pre-ban2025-01-27 15:19:23 UTC$5
TX 0x4694e0b213cf08a653ecd1648ecc0a4b97607dea1a3d27b80e6965f20a89a3d9· Block #21 716 711
Ban2025-01-27 17:09:59 UTC$5
TX 0x5355a7657beb799977e46d4e731a3ec842e5b79384d763ad9c987e13e82eaf98· Block #21 717 261
Destroy2025-11-19 16:02:47 UTC$30 005
TX 0x56716a293868d518fceb95902bd2c68091b9ce1a438caef94abf33708c2dd0e7· Block #23 834 183

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 $30 005 of USDT held at this Ethereum address on 2025-11-19. The address was first flagged for blacklisting on 2025-01-27 and frozen on 2025-01-27 — a 2 h window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $616 024, and 6 outbound transfers totalling $586 019.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.