USDT address · Ethereum

0x0425d11ba2b1c8b983342a4ae9e8c4e395e1e318

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$500

Current balance

querying the blockchain…

Address age

First transaction
2021-12-23 23:20 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$500
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500
  2. Ban$500
  3. Destroy$500

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$500

Поток средств

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