USDT address · Ethereum

0x23baa3ad509c575cc1a13773428f9653e1b2397a

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$12 900

Current balance

querying the blockchain…

Address age

First transaction
2025-05-01 05:35 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,237,382
52 transactions
Outgoing
$1,224,482
70 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$12 900
  2. Ban$12 900
  3. Destroy$12 900

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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
0x7d01ef36…256a85🔍 в базе
3$1.1M
3$650.0K
4$500.5K
36$74.0K
3$42.0K
1$17.7K
2$14.2K
1$7.5K
2$6.0K

Поток средств

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