USDT address · Ethereum

0x0000000000004946c0e9f43f4dee607b0ef1fa1c

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 004

Current balance

querying the blockchain…

Address age

First transaction
2020-05-24 20:26 UTC
Active for
6 years

USDT activity (all-time)

Incoming
$2,005
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 004
  2. Ban$2 004
  3. Destroy$2 004

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

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$2.0K
1$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.