USDT address · Ethereum

0xc737652f729dc051e80bb42036482303277fcdd7

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$254 595

Current balance

querying the blockchain…

Address age

First transaction
2023-06-30 09:06 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$254,595
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$254 570
  2. Ban$254 570
  3. Destroy$254 595

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.

About this address

Tether permanently destroyed $254 595 of USDT held at this Ethereum address on 2024-12-13. The address was first flagged for blacklisting on 2023-10-30 and frozen on 2023-10-30 — a 4 h window before destruction.

Lifetime USDT flow on this address: 6 inbound transfers totalling $254 595, 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

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $254.6K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Fri 20:00 · 3
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3
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