USDT address · Ethereum

0x1f8d69a3e7b603edc94256a8ebe9e74ae532b7a0

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$442 454

Current balance

querying the blockchain…

Address age

First transaction
2024-01-12 15:01 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$252,106
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$343 803
  2. Ban$343 803
  3. Destroy$442 454

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
2$115.0K
1$98.7K
1$38.4K

Поток средств

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