USDT address · Ethereum

0xeafc14e2af750ff52c13349f13fa3a1bf9061497

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.23M

Current balance

querying the blockchain…

Address age

First transaction
2025-01-21 11:26 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$2,230,142
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.23M
  2. Ban$2.23M
  3. Destroy$2.23M

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 $2.23M of USDT held at this Ethereum address on 2025-10-19. The address was first flagged for blacklisting on 2025-10-17 and frozen on 2025-10-19 — a 39 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $2.23M, 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
2025-01-27 02:00 UTC Incoming0x3a3c0060…c11dc8$2.0M
2025-01-25 14:14 UTC Incoming0x21a31ee1…285549$230.1K

Balance history

Now: $2.2M · 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: Mon 02:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
Fri
Sat
1
Sun