USDT address · Ethereum

0xdfd438220b274d507711b107fb909395ce3824c7

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$100 001

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$100,001
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 001
    TX 0x65d790b2aeae0ebbf7c588729f720fd8a0acd2aa5b591d5fe0f9cdf4cfcf2e22· Block #13 798 041
  2. Ban$100 001
    TX 0xb2754333e5f7a1b01414e32f93fdc2a71b835ad92bae6891fd00d71ac6b256f3· Block #14 044 172
  3. Destroy$100 001
    TX 0x7f07496d9379b9c91a8dd46e020b62d176318cef4ca0325a35e9d3337718d81e· Block #14 044 204

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 $100 001 of USDT held at this Ethereum address on 2022-01-20. The address was first flagged for blacklisting on 2021-12-13 and frozen on 2022-01-20 — a 38 d window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $100 001, 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

2 · newest first

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

WhenTypeCounterpartyAmount
2021-11-24 00:32 UTC Incoming0x7abe0ce3…b13448$1.00
2021-10-29 04:22 UTC Incoming0x6d16749c…281d0e$100.0K

Balance history

Now: $100.0K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

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