USDT address · Ethereum

0xb89cba688b26004b58ce8c630c0ded65a6bff8a3

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$400 000

Current balance

querying the blockchain…

Address age

First transaction
2023-02-14 03:10 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$784,139
17 transactions
Outgoing
$384,139
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$400 000
    TX 0x633ea13f0ee878bfc9d21026f5b155fc81bbb9f7e86c500c774ace16f4cc67bc· Block #19 863 437
  2. Ban$400 000
    TX 0x22c1b593d5499f4a7e3770add5d51c4ec97e1a9d73c96ac39bb1a76655bbc7bf· Block #19 865 277
  3. Destroy$400 000
    TX 0x49cd4195224b037584c4126fdf8e4e217f0d9e39a788188dfcbbe0574fd0c8c6· Block #22 344 397

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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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

19 · newest first

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

WhenTypeCounterpartyAmount
2023-12-12 21:18 UTC Incoming0x57ab3aed…cfd191$47.4K
2023-10-18 04:17 UTC Incoming0x536b6562…532e7d$100.0K
2023-10-17 10:37 UTC Incoming0x31bbfb70…a96509$11.3K
2023-08-11 22:16 UTC Incoming0x31bbfb70…a96509$14.4K
2023-07-12 00:19 UTC Incoming0x31bbfb70…a96509$14.4K
2023-06-08 20:52 UTC Outgoing0x31bbfb70…a96509$87.5K
2023-04-13 03:14 UTC Incoming0x1d87fa88…4f290b$39.0K
2023-04-12 03:23 UTC Incoming0x39cd2332…27f962$20.0K
2023-04-06 05:38 UTC Incoming0x39cd2332…27f962$26.3K
2023-04-06 05:38 UTC Incoming0x6ad90bf4…7f605a$25.0K
2023-04-06 05:36 UTC Incoming0x67ddf184…794035$9.8K
2023-04-05 02:14 UTC Incoming0x1d87fa88…4f290b$122.0K
2023-04-02 04:34 UTC Incoming0x1d87fa88…4f290b$57.8K
2023-03-29 09:37 UTC Outgoing0x31bbfb70…a96509$296.7K
2023-02-27 21:30 UTC Incoming0x71026c56…60becd$11.1K
2023-02-17 05:22 UTC Incoming0x7764c30b…168fca$13.4K
2023-02-16 05:28 UTC Incoming0xc88d2bb9…dd11ba$22.4K
2023-02-15 21:01 UTC Incoming0x3cb28a72…3fc432$100.0K
2023-02-15 04:33 UTC Incoming0xf8c07ba9…fa0869$149.8K

Balance history

Now: $400.0K · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Thu 05:00 · 4
00
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21
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