USDT address · Ethereum

0xb220ed19d49cd4bb974b1e7d80d33dc6724a64c1

Name: 0xb220…64c1 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-03-15T20:46:59Z
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

$284 340

Current balance

querying the blockchain…

Address age

First transaction: 2024-01-19 18:02 UTC
Active for: 2 years 5 months

USDT activity (all-time)

Incoming: $3,404,342
19 transactions
Outgoing: $3,120,000
9 transactions

Updated 06.06.2026

Event history

Pre-ban2025-03-15 20:46:59 UTC$284 340
TX 0x8b54366f9293c2cefc54d674ee1932f4bf471807c6cfee99fb2c852400524793· Block #22 054 764
Ban2025-03-15 23:07:23 UTC$284 340
TX 0x56b98e0d02f15838feaf2630e342b63ebdcaf23c3e91417341c31c0144fc54bf· Block #22 055 462
Destroy2025-06-18 14:08:11 UTC$284 340
TX 0xd7751f1b2e1ae0c59212605f9ccac6a92f102787fb4cdb7be3ca5a909770a040· Block #22 731 864

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.

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About this address

Tether permanently destroyed $284 340 of USDT held at this Ethereum address on 2025-06-18. The address was first flagged for blacklisting on 2025-03-15 and frozen on 2025-03-15 — a 2 h window before destruction.

Lifetime USDT flow on this address: 19 inbound transfers totalling $3.40M, and 9 outbound transfers totalling $3.12M.

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.