USDT address · Ethereum

0x1c1638e485b79d73df3ec98bd0ec60eddd9fdd4e

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.12M

Current balance

querying the blockchain…

Address age

First transaction
2024-02-19 00:49 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$1,747,718
3 transactions
Outgoing
$624,366
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.12M
  2. Ban$1.12M
  3. Destroy$1.12M

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 ≈
2$624.4K

Поток средств

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