USDT address · Ethereum

0xeb9478d602166d3dd9a29c7c45b1287c16ea10cc

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$8.65M

Current balance

querying the blockchain…

Address age

First transaction
2020-12-09 13:02 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$23,000,101
21 transactions
Outgoing
$14,349,453
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.65M
    TX 0xd1716051d2c877eadbaa2cce3e8b586cea41fb0dc3dfc0c6fc6ff2eeb529bfb2· Block #15 415 597
  2. Ban$8.65M
    TX 0xd7d5bd9ed9f5ba99d833164d9e6658be0210ab1ed5aaa6e8a8aa6babe60e34de· Block #15 415 991
  3. Destroy$8.65M
    TX 0x5d76c58608024f622a7a59892cacc6efc2dc0097cd7510a4e8f696a18c95e644· Block #22 275 311

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 $8.65M of USDT held at this Ethereum address on 2025-04-15. The address was first flagged for blacklisting on 2022-08-26 and frozen on 2022-08-26 — a 1 h window before destruction.

Lifetime USDT flow on this address: 21 inbound transfers totalling $23M, and 18 outbound transfers totalling $14M.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2022-08-22 04:52 UTC Incoming0xbbd0e3c8…3df177$2.0M
2022-08-22 04:48 UTC Incoming0xbbd0e3c8…3df177$1.0K
2022-07-25 04:53 UTC Incoming0x0748eea2…82485e$2.0M
2022-07-25 04:46 UTC Incoming0x0748eea2…82485e$1.0K
2022-06-24 12:27 UTC Incoming0xe4ca3974…32731b$1.0M
2022-06-24 12:25 UTC Incoming0x82bd9bcb…e879e8$998.9K
2022-06-24 11:56 UTC Incoming0x82bd9bcb…e879e8$100
2022-06-24 09:02 UTC Incoming0x82bd9bcb…e879e8$1.0K
2022-04-18 05:49 UTC Incoming0xfae55248…85b3a8$3.0M
2022-04-18 05:46 UTC Incoming0xfae55248…85b3a8$1.0K
2021-07-27 10:08 UTC Incoming0xf54dac71…6d9b09$4.0M
2021-07-27 09:57 UTC Incoming0xf54dac71…6d9b09$1.0K
2021-06-30 12:41 UTC Incoming0x2e866e63…3b7af7$4.0M
2021-06-30 12:36 UTC Incoming0x2e866e63…3b7af7$1.0K
2021-05-19 09:34 UTC Incoming0x5a73491f…dfb301$2.0M
2021-05-19 09:27 UTC Incoming0x5a73491f…dfb301$1.0K
2021-02-23 05:21 UTC Incoming0x0b9cc1e2…a89b4b$2.0M
2021-02-23 05:10 UTC Incoming0x0b9cc1e2…a89b4b$1.0K
2021-01-22 07:22 UTC Incoming0x1dab6ad1…6efe86$2.0M
2021-01-22 07:19 UTC Incoming0x1dab6ad1…6efe86$1.0K
2020-12-09 13:00 UTC Incoming0x40380317…6e1b97$100

Balance history

Now: $8.7M · sample: 39

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 39

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

Peak: Mon 04:00 · 4
00
03
06
09
12
15
18
21
Mon
4
2
Tue
2
2
Wed
2
3
3
2
Thu
Fri
2
2
Sat
Sun