USDT address · Ethereum

0xc07ea7c419000aca90baa28b10e7fbe202f80859

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$168 188

Current balance

querying the blockchain…

Address age

First transaction
2023-05-23 23:57 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$1,098,852
13 transactions
Outgoing
$930,664
12 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$168 188
    TX 0x71def07fab4951620cf4af3c8f7d9af99e041ca5abaa15ebf2bc0fdfa3255e57· Block #21 386 971
  2. Ban$168 188
    TX 0x709a65e9c5317627bbe92735f24bcad7cc3d4e28d14f6abf6873c0d9f9f47c87· Block #21 387 240
  3. Destroy$168 188
    TX 0x08ad4e500928bdfb72c0899674a7089f1e9e1518a5e2254a85160afb6bde1939· Block #23 034 315

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 $168 188 of USDT held at this Ethereum address on 2025-07-30. The address was first flagged for blacklisting on 2024-12-12 and frozen on 2024-12-12 — a 54 min window before destruction.

Lifetime USDT flow on this address: 13 inbound transfers totalling $1.10M, and 12 outbound transfers totalling $930 664.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2025-01-29 23:51 UTC Incoming0x9e6e2af0…2458da$0.01
2025-01-28 15:33 UTC Incoming0x9e6eb847…2458da$0.16
2025-01-28 15:29 UTC Incoming0x9e6eb847…2458da$0.17
2024-09-30 05:21 UTC Incoming0xace8c9a0…192626$0.01
2024-09-28 04:22 UTC Incoming0xaf3eb731…85be2f$0.01
2024-09-28 03:51 UTC Incoming0xfeb40b00…045c68$0.01
2024-09-20 02:18 UTC Incoming0xaf3bba8c…65be2f$0.10
2024-09-20 02:18 UTC Incoming0xcf175e1e…4836d1$0.10
2024-09-20 02:09 UTC Incoming0xaf3b515c…85be2f$98.8K
2024-09-20 01:58 UTC Incoming0xaf3b4fbc…f5be2f$1.00
2024-09-20 01:54 UTC Incoming0xcf17a291…8636d1$1.00
2024-08-13 02:27 UTC Incoming0x1a366917…d7da4c$0.05
2023-05-23 23:56 UTC Incoming0x63c960f2…c5d16d$1.0M

Balance history

Now: $168.2K · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Tue 02:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
6
Wed
Thu
Fri
4
6
Sat
Sun