USDT address · Ethereum

0xfd846ce81f9566e34790946078221c93f777a419

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 997

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$9,994
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 997
  2. Ban$4 997
  3. Destroy$4 997
  4. Destroy$4 997

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 $4 997 of USDT held at this Ethereum address on 2020-09-30. The address was first flagged for blacklisting on 2020-09-08 and frozen on 2020-09-21 — a 13 d window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $9 994, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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
2020-09-21 17:54 UTC Incoming0xabbc27c7…559ffb$5.0K
2020-07-08 14:02 UTC Incoming0x274a5b3f…4eb8e7$5.0K

Balance history

Now: $5.0K · 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 17:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
1
Thu
Fri
Sat
Sun