USDT address · Ethereum

0x0f1cf1ee1ee08a0c29668867360b72ef82ba442f

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$65 073

Current balance

querying the blockchain…

Address age

First transaction
2022-09-25 07:32 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$7,679,281
271 transactions
Outgoing
$7,614,207
644 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$65 073
  2. Ban$65 073
  3. Destroy$65 073

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 ≈
327$2.2M
142$1.7M
112$983.8K
4$867.4K
3$557.4K
71$556.8K
1914$458.8K
5$455.7K
13$402.5K
8$358.9K
4$341.8K
1$300.0K
84$257.9K
3$256.0K
141$237.2K
53$217.0K
1$200.0K
1$200.0K
1$200.0K
81$178.2K
13$172.7K
0x5ac70f2e…f8a780🔍 в базе
1$171.3K
6$156.5K
2$150.0K
6$146.5K
10$121.8K
3$119.6K
51$113.2K
1$101.5K
2$100.0K
1$100.0K
2$100.0K
11$100.0K
1$100.0K
1$100.0K
2$99.1K
4$98.4K
32$92.6K
2$92.3K
1$90.9K
52$80.8K
1$80.7K
101$80.1K
1$80.0K
6$79.4K
8$76.3K
2$68.8K
2$68.0K
1$59.6K
5$57.5K

Поток средств

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