USDT address · Ethereum

0x1bdd6956015976209e34e5f47c574a0f2ca9bd87

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$34 990

Current balance

querying the blockchain…

Address age

First transaction
2023-01-05 17:39 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$281,963
5 transactions
Outgoing
$246,973
132 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$34 990
  2. Ban$34 990
  3. Destroy$34 990

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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
1$174.8K
1$140.3K
1$77.9K
2$71.1K
1$35.0K
1$28.8K
1$1.1K

Поток средств

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