USDT address · Ethereum

0xb26d406050bedcde4ce1f76c7eed02963bf11ce1

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$701

Current balance

querying the blockchain…

Address age

First transaction
2021-12-22 10:22 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$701
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$701
    TX 0x1044d0633236705d13c4f662a4f48876537a296be9f6771f2db6c1e56fe6d773· Block #14 963 531
  2. Ban$701
    TX 0x688f239bc2b6fccb3ad5ea3d2b7d456e6731ca66531330e8236e224772a6ecd2· Block #15 052 126
  3. Destroy$701
    TX 0xbfc285af5f0730a4ea220f61dee63cfa5b7eb497c8adf7ae071efa37e2b176f5· Block #15 052 277

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 channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $701 of USDT held at this Ethereum address on 2022-06-30. The address was first flagged for blacklisting on 2022-06-14 and frozen on 2022-06-30 — a 16 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $701, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

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

1 · newest first

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

WhenTypeCounterpartyAmount
2021-12-22 10:32 UTC Incoming0x9696f59e…f96976$701

Balance history

Now: $701 · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Wed 10:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
1
Thu
Fri
Sat
Sun