USDT address · Ethereum

0xf12757e7f375347a2dd27a25c772b97df64d8a17

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5 950

Current balance

querying the blockchain…

Address age

First transaction
2025-02-08 00:02 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$96,400
3 transactions
Outgoing
$90,450
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 950
  2. Ban$5 950
  3. Destroy$5 950

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.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2025-02-24 13:32 UTC Outgoing0xd3c295ff…c6683d$0
2025-02-24 13:19 UTC Outgoing0xd3c215a1…d7683d$0
2025-02-24 12:52 UTC Outgoing0xd3c295ff…c6683d$0
2025-02-24 12:50 UTC Outgoing0xd3c2e2d8…a1683d$90.5K

Balance history

Now: $6.0K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

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