USDT address · Ethereum

0xb271036d95b205a26bae5cb2d4eb922c000903a2

Name: 0xb271…03a2 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-03-03T20:59:35Z
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

$146 037

Current balance

querying the blockchain…

Address age

First transaction: 2025-02-28 23:36 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $710,358
75 transactions
Outgoing: $564,321
82 transactions

Updated 06.06.2026

Event history

Pre-ban2025-03-03 20:59:35 UTC$145 597
TX 0x509417ab3fc4921974435f7ad0898265a243b79cdb89db1ceb8db52268d41796· Block #21 968 901
Ban2025-03-03 21:04:23 UTC$146 037
TX 0x63cc80b2178fd14bbcbef88a59fe8bee86003dc76ead7917710db80f1e3f49d6· Block #21 968 925
Destroy2025-08-11 19:31:35 UTC$146 037
TX 0x7ccf8f57b446def3c053868352de0d8ed0f788e57f18fbf1a978967df0093bc9· Block #23 119 911

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 $146 037 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 5 min window before destruction.

Lifetime USDT flow on this address: 75 inbound transfers totalling $710 358, and 82 outbound transfers totalling $564 321.

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.