USDT address · Ethereum

0xb13557924803cb5c4a4b951f07003d11fbd91e1e

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$210 361

Current balance

querying the blockchain…

Address age

First transaction
2023-05-18 02:28 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$210,361
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$210 361
  2. Ban$210 361
  3. Destroy$210 361

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.

About this address

Tether permanently destroyed $210 361 of USDT held at this Ethereum address on 2025-07-30. The address was first flagged for blacklisting on 2024-11-22 and frozen on 2024-11-23 — a 6 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $210 361, with no outbound USDT activity observed.

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.

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2023-05-18 03:10 UTC Incoming0xd3d89846…a2ea1d$210.3K
2023-05-18 03:09 UTC Incoming0xd3d89846…a2ea1d$100

Balance history

Now: $210.4K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Thu 03:00 · 2
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