USDT address · Ethereum

0xff928ae4b20c0b9b2f02a4ed99832424991ba89b

Name: 0xff92…a89b · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-11-23T21:52:23Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$1.54M

Current balance

querying the blockchain…

Address age

First transaction: 2021-08-18 09:49 UTC
Active for: 4 years 10 months

USDT activity (all-time)

Incoming: $13,579,330
89 transactions
Outgoing: $12,041,394
107 transactions

Updated 06.06.2026

Event history

Pre-ban2024-11-23 21:52:23 UTC$1.13M
TX 0x1416b9d692a0a6ac307213168175a1173aca5a403f17225df8012cf0c6743023· Block #21 253 244
Ban2024-11-23 23:04:23 UTC$1.13M
TX 0x180f7f6cc657c13e72312caeeb5ea9082b3a5fb53f52d764a6d59613d4e2006d· Block #21 253 602
Destroy2025-07-24 20:30:59 UTC$1.54M
TX 0x24ccf860ac4de050166c86f6ddc5d7b493df1196c4dee76736c5fa163f25da46· Block #22 991 411

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 $1.54M of USDT held at this Ethereum address on 2025-07-24. The address was first flagged for blacklisting on 2024-11-23 and frozen on 2024-11-23 — a 1 h window before destruction.

Lifetime USDT flow on this address: 89 inbound transfers totalling $14M, and 107 outbound transfers totalling $12M.

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.