USDT address · Ethereum

0x284512d226465443e04fffe82fa20628a94d46b6

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$40 468

Current balance

querying the blockchain…

Address age

First transaction
2024-03-31 17:59 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$40,468
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$40 468
  2. Ban$40 468
  3. Destroy$40 468

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 ≈
3$40.5K

Поток средств

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