USDT address · Ethereum

0x0b7dd7d52fbb0f862ff81498f423f34904178088

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$301 689

Current balance

querying the blockchain…

Address age

First transaction
2020-11-16 09:56 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$1,774,305
109 transactions
Outgoing
$1,472,616
42 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$300 817
  2. Ban$300 817
  3. Destroy$301 689

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
0x21a31ee1…285549🏛 Binance 15
1$811.9K
1$450.0K
5$310.7K
3$244.0K
1$236.7K
29$232.0K
11$147.3K
1$128.2K
9$101.8K
1$100.0K
5$72.7K
4$66.3K
1$44.6K
1$25.4K
2$23.6K
1$22.0K
2$16.0K
2$15.5K
0xdfd5293d…43963d🏛 Binance 16
3$14.3K
0x28c6c062…f21d60🏛 Binance 14
2$12.0K
1$10.9K
1$10.8K
0xfbb1b73c…0fbb98🏛 Bittrex Hot
1$10.5K
1$10.2K
1$10.0K
1$9.4K
1$8.1K
1$8.0K
1$7.8K
1$7.7K
5$7.5K
2$6.5K
1$6.0K
1$5.0K
2$5.0K
2$4.6K
2$4.4K
1$4.2K
1$4.0K
1$3.4K
1$3.1K
2$3.0K
1$2.5K
2$2.5K
4$2.0K
1$1.9K
2$1.7K
1$1.5K
1$1.5K
1$1.4K

Поток средств

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