USDT address · Ethereum

0xb47a6f53827171c136701c2f85cdb8b01e85919c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$526 182

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$526,182
37 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$526 182
    TX 0xcdf07fea0d832eaebbac459f57e030972b92c239d399c1f759b1ae5b12327c5c· Block #15 528 569
  2. Ban$526 182
    TX 0x83a1e994a65dd6e57aaf71fb0b3f762d8efe44b898c6766af98f4b67aa3a5e9f· Block #15 690 297
  3. Destroy$526 182
    TX 0xd7924456bf933f1265348ac792b902a8d5265da16ba95519f7c26d225585ceea· Block #15 690 610

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 $526 182 of USDT held at this Ethereum address on 2022-10-06. The address was first flagged for blacklisting on 2022-09-13 and frozen on 2022-10-06 — a 23 d window before destruction.

Lifetime USDT flow on this address: 37 inbound transfers totalling $526 182, 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

37 · newest first

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

WhenTypeCounterpartyAmount
2022-07-22 00:43 UTC Incoming0x5041ed75…24081a$4.5K
2022-07-21 18:51 UTC Incoming0x128f89a6…0589d3$7.5K
2022-07-20 19:19 UTC Incoming0xac0dd6fd…a4a565$44.4K
2022-07-19 23:28 UTC Incoming0x5041ed75…24081a$1.0K
2022-07-18 08:01 UTC Incoming0x09baada0…08019b$600
2022-07-17 08:57 UTC Incoming0x5041ed75…24081a$44.5K
2022-07-17 07:29 UTC Incoming0x5041ed75…24081a$864
2022-07-15 00:31 UTC Incoming0x5041ed75…24081a$588
2022-07-14 16:36 UTC Incoming0x128f89a6…0589d3$23.7K
2022-07-14 15:12 UTC Incoming0x128f89a6…0589d3$22.3K
2022-07-14 06:26 UTC Incoming0x5041ed75…24081a$295
2022-07-13 17:15 UTC Incoming0x5041ed75…24081a$2.5K
2022-07-13 08:01 UTC Incoming0xfef8c6da…32eb9c$29.0K
2022-07-10 02:17 UTC Incoming0x6f406e79…ccd1de$340
2022-06-29 16:16 UTC Incoming0x5041ed75…24081a$144
2022-06-29 13:26 UTC Incoming0x08a09f0a…65b5ab$40.0K
2022-06-26 20:52 UTC Incoming0x0e394d3f…164346$589
2022-06-22 10:47 UTC Incoming0x08a09f0a…65b5ab$40.0K
2022-06-16 18:01 UTC Incoming0xac0dd6fd…a4a565$44.0K
2022-06-16 13:52 UTC Incoming0x41846189…f5b27f$1.5K
2022-06-16 04:52 UTC Incoming0x065b5023…f0412e$200
2022-06-15 07:10 UTC Incoming0x41846189…f5b27f$2.0K
2022-06-13 03:44 UTC Incoming0x5041ed75…24081a$80
2022-06-09 05:04 UTC Incoming0x5041ed75…24081a$125
2022-06-01 18:13 UTC Incoming0x667c5334…fb3f31$36.6K
2022-06-01 14:09 UTC Incoming0x5041ed75…24081a$31.0K
2022-05-28 18:03 UTC Incoming0x41846189…f5b27f$700
2022-05-27 01:21 UTC Incoming0x4db27b27…caf415$900
2022-05-25 18:58 UTC Incoming0x4db27b27…caf415$700
2022-05-21 07:01 UTC Incoming0x5041ed75…24081a$44.5K
2022-05-19 14:48 UTC Incoming0xa9bff538…fa52d6$300
2022-05-03 09:10 UTC Incoming0x5041ed75…24081a$45.5K
2022-05-03 07:35 UTC Incoming0xdfd5293d…43963d$9.0K
2022-05-01 14:53 UTC Incoming0x5041ed75…24081a$45.4K
2022-04-27 01:27 UTC Incoming0x5041ed75…24081a$280
2022-04-25 23:25 UTC Incoming0x5041ed75…24081a$116
2022-02-04 14:14 UTC Incoming0x3a9e6cf4…419c03$419

Balance history

Now: $526.2K · sample: 37

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Wed 18:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
1
1
1
Wed
1
1
1
1
1
1
1
1
2
1
Thu
1
1
1
1
1
1
1
2
Fri
2
1
1
Sat
1
1
Sun
1
1
1
1
1