USDT address · Ethereum

0xab5bbffcf978ff6fb21399718de91db253972259

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$22 466

Current balance

querying the blockchain…

Address age

First transaction
2025-07-21 22:02 UTC
Active for
11 months 8 days

USDT activity (all-time)

Incoming
$22,941
5 transactions
Outgoing
$475
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$22 466
  2. Ban$22 466
  3. Destroy$22 466

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

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
2$22.9K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2025-08-15 11:15 UTC Incoming0x73e9caa6…a7510e$0.00
2025-08-15 04:57 UTC Incoming0x1989d8fd…9fb2a1$0.00
2025-08-13 22:48 UTC Incoming0x73e0edc9…27110e$0.00
2025-08-13 21:44 UTC Outgoing0x73e9be75…b7510e$275
2025-08-10 22:08 UTC Outgoing0x73e97068…e0510e$0
2025-08-10 22:05 UTC Outgoing0x73e9be75…b7510e$200
2025-08-09 12:28 UTC Incoming0xdd3d72c5…b3ceee$16.3K
2025-08-09 10:28 UTC Incoming0xdd3d72c5…b3ceee$6.6K

Balance history

Now: $22.5K · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Sun 22:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
1
Thu
Fri
1
1
Sat
1
1
Sun
2