USDT address · Ethereum

0xb937ba9358d20efcdb5f0fd363ca963989a536ec

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.97M

Current balance

querying the blockchain…

Address age

First transaction
2024-04-17 22:51 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$6,000,000
7 transactions
Outgoing
$1,025,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.97M
  2. Ban$4.97M
  3. Destroy$4.97M

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.

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

11 · newest first

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

WhenTypeCounterpartyAmount
2024-08-28 04:29 UTC Outgoing0x64b9bf99…3af258$0
2024-08-26 18:24 UTC Outgoing0x64b91770…7ff258$0
2024-08-26 18:22 UTC Outgoing0x64b9de4e…39f258$1.0M
2024-05-17 18:10 UTC Incoming0x812859a7…098193$1.0M
2024-05-17 17:46 UTC Incoming0x812859a7…098193$1.0M
2024-05-17 17:42 UTC Incoming0x812859a7…098193$1.0M
2024-05-17 17:40 UTC Incoming0x812859a7…098193$1.0M
2024-05-17 17:21 UTC Incoming0x812859a7…098193$1.0M
2024-05-17 17:00 UTC Outgoing0xb3ddea66…e564be$25.0K
2024-05-17 16:55 UTC Incoming0x812859a7…098193$1000.0K
2024-05-17 16:28 UTC Incoming0x812859a7…098193$10

Balance history

Now: $5.0M · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Fri 17:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
Fri
2
5
Sat
Sun