USDT address · Ethereum

0xd1d6f4dfa102c3559803a87b5362b3888ba9dce1

Name: 0xd1d6…dce1 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-04-25T16:56:35Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$60 072

Current balance

querying the blockchain…

Address age

First transaction: 2023-07-01 19:05 UTC
Active for: 2 years 11 months

USDT activity (all-time)

Incoming: $135,330
9 transactions
Outgoing: $75,258
9 transactions

Updated 06.06.2026

Event history

Pre-ban2025-04-25 16:56:35 UTC$60 072
TX 0xae8462729106f1514b7e2bcd06ae2e107bf88a1533e585054c14c028fb7608d1· Block #22 347 368
Ban2025-04-25 17:09:47 UTC$60 072
TX 0x6ac86965ad47b6d61005fe3433b1884089399e23ce388dc439975ce8b13a4a80· Block #22 347 433
Destroy2025-11-14 18:44:35 UTC$60 072
TX 0x779984df30336c3b5bb324dead2927a2e701f7e21b332bc4077254a7cc0d58bc· Block #23 799 300

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 $60 072 of USDT held at this Ethereum address on 2025-11-14. The address was first flagged for blacklisting on 2025-04-25 and frozen on 2025-04-25 — a 13 min window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $135 330, and 9 outbound transfers totalling $75 258.

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.