USDT address · Ethereum

0xbebdccf5988cdd39da2c63a5d1d9093a2254be38

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$10 816

Current balance

querying the blockchain…

Address age

First transaction
2024-07-12 18:04 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$32,452
2 transactions
Outgoing
$21,636
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 816
  2. Ban$10 816
  3. Destroy$10 816

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 · 30 дней.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2024-09-09 06:45 UTC Incoming0xfa2c241f…5107ce$0.01
2024-07-15 12:28 UTC Outgoing0x8f14fb59…2737c4$10.8K
2024-07-12 19:43 UTC Outgoing0xfa21602c…5107ce$0
2024-07-12 19:39 UTC Outgoing0xfa2c6c55…5107ce$10.8K
2024-07-12 17:04 UTC Incoming0x47a49d4a…fc48f0$32.5K

Balance history

Now: $10.8K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Fri 19:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
Thu
Fri
1
2
Sat
Sun