USDT address · Ethereum

0x02b459a74c6762e650d78de9b8ae5991ffdfae80

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$700

Current balance

querying the blockchain…

Address age

First transaction
2022-12-10 08:43 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$700
5 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$700
  2. Ban$700
  3. Destroy$700

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
1$300
1$100
1$100
1$100
1$100

Поток средств

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