USDT address · Ethereum

0x0f3b3ac549719e2d796c358a61ea26fc12ca0c6d

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$288 966

Current balance

querying the blockchain…

Address age

First transaction
2021-10-22 10:22 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$632,966
2 transactions
Outgoing
$344,000
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$632 966
  2. Ban$288 966
  3. Destroy$288 966

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
2$633.0K
0x8d411e04…83dd38🔍 в базе
1$200.0K
0xb2e77a73…3dd699🔍 в базе
1$100.0K
1$44.0K

Поток средств

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