USDT address · Ethereum

0xafd770d8898a0e323c607fe91358345e7b2378a5

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$577 578

Current balance

querying the blockchain…

Address age

First transaction
2023-09-10 18:54 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$3,622,290
30 transactions
Outgoing
$3,044,712
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$435 088
  2. Ban$435 088
  3. Destroy$577 578

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 · с миксерами.

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

44 · newest first

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

WhenTypeCounterpartyAmount
2024-07-22 17:31 UTC Incoming0x58e99ea4…2d0dcb$0.10
2024-07-22 17:30 UTC Incoming0x58baad88…2d0dcb$1.00
2024-07-22 16:12 UTC Incoming0x58e99d94…2d0dcb$1.00
2024-07-22 16:04 UTC Incoming0x58e99ea4…2d0dcb$0.10
2024-07-22 16:03 UTC Incoming0x5881b36b…2d0dcb$1.00
2024-07-22 16:02 UTC Incoming0x58e99d94…2d0dcb$1.00
2024-07-16 15:57 UTC Incoming0x58e99d94…2d0dcb$142.5K
2024-05-15 16:50 UTC Outgoing0xa1770ead…4f0021$130.0K
2024-05-14 16:03 UTC Incoming0x58e99d94…2d0dcb$190.0K
2024-05-03 16:28 UTC Incoming0x58e99d94…2d0dcb$137.7K
2024-04-14 02:47 UTC Outgoing0x58e1a9cc…2d0dcb$0
2024-03-17 07:49 UTC Outgoing0x58e99d94…2d0dcb$1.0M
2024-03-16 07:27 UTC Outgoing0x58e99d94…2d0dcb$1.00
2024-03-16 07:14 UTC Incoming0x58e99d94…2d0dcb$40.0K
2024-03-14 16:03 UTC Incoming0x58e99d94…2d0dcb$100.0K
2024-03-12 15:55 UTC Incoming0x58e99d94…2d0dcb$80.0K
2024-03-10 16:08 UTC Incoming0x58e99d94…2d0dcb$100.0K
2024-03-07 17:04 UTC Incoming0x58e99d94…2d0dcb$120.0K
2024-03-06 16:27 UTC Incoming0x58e99d94…2d0dcb$140.0K
2024-03-02 16:05 UTC Incoming0x58e99d94…2d0dcb$220.0K
2024-03-01 06:37 UTC Outgoing0x58e7c560…2d0dcb$0
2024-03-01 06:35 UTC Outgoing0x58e99d94…2d0dcb$40.0K
2024-02-28 16:33 UTC Incoming0x58e99d94…2d0dcb$70.0K
2024-02-22 16:18 UTC Incoming0x58e99d94…2d0dcb$110.0K
2024-02-20 16:05 UTC Incoming0x58e99d94…2d0dcb$110.0K
2024-02-16 17:27 UTC Outgoing0xbb47400a…85f3ed$60.0K
2024-02-16 17:22 UTC Outgoing0xe6549634…c48264$1.0M
2024-02-05 06:52 UTC Incoming0x58e99d94…2d0dcb$850.0K
2024-02-05 06:36 UTC Incoming0x58e99d94…2d0dcb$149.4K
2024-01-21 14:34 UTC Outgoing0x9005ed17…794806$574.7K
2023-12-22 19:39 UTC Incoming0x9005ed17…794806$1.00
2023-11-19 16:48 UTC Incoming0x33961cdc…073705$6.8K
2023-10-18 13:12 UTC Outgoing0x339237d9…073705$0
2023-10-18 13:04 UTC Outgoing0x33961cdc…073705$40.0K
2023-10-13 07:29 UTC Incoming0x33961cdc…073705$150.0K
2023-09-25 16:14 UTC Incoming0x33961cdc…073705$220.0K
2023-09-22 16:48 UTC Incoming0x3396163c…073705$0.01
2023-09-22 16:44 UTC Incoming0x33961cdc…073705$50.0K
2023-09-21 14:40 UTC Outgoing0x339237d9…073705$0
2023-09-21 14:31 UTC Outgoing0x33961cdc…073705$200.0K
2023-09-13 15:44 UTC Incoming0x33961cdc…073705$2.9K
2023-09-10 19:35 UTC Incoming0xb2693c46…ed3d28$633.0K
2023-09-10 19:16 UTC Outgoing0xb2693c46…ed3d28$1.00
2023-09-10 19:13 UTC Incoming0xb2693c46…ed3d28$1.00

Balance history

Now: $577.6K · sample: 44

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 44

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

Peak: Mon 16:00 · 5
00
03
06
09
12
15
18
21
Mon
2
5
2
Tue
2
2
Wed
2
3
Thu
2
2
Fri
2
3
2
Sat
2
Sun
2
3