USDT address · Ethereum

0xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$20M

Current balance

querying the blockchain…

Address age

First transaction
2020-09-25 18:48 UTC
Active for
5 years 9 months

USDT activity (all-time)

Incoming
$19,834,042
11 transactions
Outgoing
$50,001
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$20M
    TX 0x44892a12069fac490b0c2b82c8e4b3fddd497751665e47d07806423ff6ed5077· Block #10 937 107
  2. Ban$20M
    TX 0xde9481cc661b6dee7257bd4f4c876627120c8473320e857d102de91adeb0f1a2· Block #10 937 140
  3. Destroy$20M
    TX 0xfd3d0e12e2afefe98835a78b6ad881be1022e882ab2e79ec09210155c3117fb4· Block #11 706 714

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.

Telegram channelAdd address to watchlistAbout →

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

13 · newest first

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

WhenTypeCounterpartyAmount
2020-09-27 13:01 UTC Incoming0xe02bdf48…d8ff9b$0.10
2020-09-26 03:09 UTC Incoming0x689c56ae…f9769c$45.5K
2020-09-25 23:56 UTC Outgoing0xc6f928cf…cbed1c$50.0K
2020-09-25 23:47 UTC Outgoing0xc6f928cf…cbed1c$1.00
2020-09-25 21:48 UTC Incoming0x689c56ae…f9769c$0.00
2020-09-25 21:03 UTC Incoming0x2b5634c4…e58258$0
2020-09-25 20:21 UTC Incoming0x689c56ae…f9769c$1.1M
2020-09-25 18:55 UTC Incoming0x75ae2187…ef1765$0
2020-09-25 18:50 UTC Incoming0x2b5634c4…e58258$0
2020-09-25 18:49 UTC Incoming0x689c56ae…f9769c$13.9M
2020-09-25 18:49 UTC Incoming0x2b5634c4…e58258$4.8M
2020-09-25 18:49 UTC Incoming0x6e9c171a…31e24c$0
2020-09-25 18:49 UTC Incoming0x28874318…dadeeb$0

Balance history

Now: $19.8M · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Fri 18:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
6
Sat
Sun