USDT address · Ethereum

0xa3e07fd099ff52d79d743d8c0e728947db48c638

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$50 692

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$50,692
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 692
  2. Ban$50 692
  3. Destroy$50 692

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 · 30 дней.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2022-07-17 07:36 UTC Incoming0x0e394d3f…164346$214
2022-07-14 23:36 UTC Incoming0x5041ed75…24081a$45
2022-05-27 09:00 UTC Incoming0xc377a482…a72b1a$2.0K
2022-05-02 03:27 UTC Incoming0x49bfc40b…2f8281$1.5K
2022-02-26 21:53 UTC Incoming0x5041ed75…24081a$46.9K

Balance history

Now: $50.7K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

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