USDT address · Ethereum

0xe47adaed1df28f8a3973288fd715f1e772182045

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$20 806

Current balance

querying the blockchain…

Address age

First transaction
2025-12-06 08:57 UTC
Active for
6 months 21 days

USDT activity (all-time)

Incoming
$21,246
78 transactions
Outgoing
$440
17 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$20 806
  2. Ban$20 806
  3. Destroy$20 806

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 $20 806 of USDT held at this Ethereum address on 2026-04-09. The address was first flagged for blacklisting on 2025-12-19 and frozen on 2025-12-19 — a 57 min window before destruction.

Lifetime USDT flow on this address: 78 inbound transfers totalling $21 246, and 17 outbound transfers totalling $440.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
2$21.2K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-19 08:30 UTC Outgoing0x27fe76e1…14b771$0
2025-12-19 08:30 UTC Outgoing0xb454d965…ab472f$0
2025-12-19 08:24 UTC Outgoing0xc174aa3f…bea984$0
2025-12-19 08:24 UTC Outgoing0xfdb46206…d98de6$0

Balance history

Now: $20.8K · sample: 95

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 95

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

Peak: Fri 05:00 · 32
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
32
20
14
Sat
Sun