USDT address · Ethereum

0xda3240dec8afac34c6dd7c84fb64603676142c57

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$550

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$550
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$550
    TX 0xef1025b3cc706528b2f4c6fd4009233e7c80a82232cc4ac37848b707cbebf289· Block #10 431 312
  2. Ban$550
    TX 0xf9c348f5713d4cad866d82da2ea10e1bf042a3b7a8c25831819cd785dc56546d· Block #10 633 366
  3. Destroy$550
    TX 0x968210f07c9613baf9f6755f19f88832a095cb98b1da94bb8ead59461567a687· Block #10 633 368

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 $550 of USDT held at this Ethereum address on 2020-08-10. The address was first flagged for blacklisting on 2020-07-10 and frozen on 2020-08-10 — a 31 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $550, with no outbound USDT activity observed.

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

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: $550 · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Tue 05:00 · 1
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1
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