USDT address · Ethereum

0xafd770d8898a0e323c607fe91358345e7b2378a5

Name: 0xafd7…78a5 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-06-21T14:28:47Z
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

$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

Pre-ban2024-06-21 14:28:47 UTC$435 088
TX 0x8ef116fe8f02f64b3aa5ca641021a5665a2d63d1795b9b012aadfb13d957bf79· Block #20 140 697
Ban2024-06-21 14:51:11 UTC$435 088
TX 0x547c5335f4887c8b06ef4f1eec7726404ad6c23ce8a9f794cd14d3e4d21da776· Block #20 140 808
Destroy2024-11-15 23:28:23 UTC$577 578
TX 0x913525743788630be8126255ce1aa0fa0f3fe3d8236f8d34183fc8574f76e9a0· Block #21 196 374

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.

Telegram channel Add address to watchlist About →

About this address

Tether permanently destroyed $577 578 of USDT held at this Ethereum address on 2024-11-15. The address was first flagged for blacklisting on 2024-06-21 and frozen on 2024-06-21 — a 22 min window before destruction.

Lifetime USDT flow on this address: 30 inbound transfers totalling $3.62M, and 14 outbound transfers totalling $3.04M.

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.