USDT address · Ethereum

0x0128e4fccf5ef86b030b28f0a8a029a3c5397a94

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$22 353

Current balance

querying the blockchain…

Address age

First transaction
2020-08-24 04:57 UTC
Active for
5 years 9 months

USDT activity (all-time)

Incoming
$22,353
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$22 353
  2. Ban$22 353
  3. Destroy$22 353

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$22.4K

Поток средств

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