USDT address · Ethereum

0x290b6ebbdca04ee984fb8617e1b92deea23052e3

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$9.02M

Current balance

querying the blockchain…

Address age

First transaction
2022-09-28 02:48 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$17,822,532
1,770 transactions
Outgoing
$8,847,633
473 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.95M
  2. Ban$8.95M
  3. Destroy$9.02M

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 301350 · по объёму

АдресВходящихИсходящихОбъём ≈
1$12.0K
2$12.0K
1$12.0K
1$12.0K
3$12.0K
4$12.0K
1$12.0K
6$11.7K
1$11.7K
2$11.7K
2$11.5K
3$11.2K
1$11.2K
1$11.0K
2$11.0K
1$11.0K
2$11.0K
1$10.9K
2$10.9K
1$10.8K
1$10.8K
3$10.8K
4$10.7K
3$10.5K
2$10.5K
1$10.5K
1$10.5K
2$10.5K
1$10.5K
1$10.3K
1$10.3K
2$10.2K
2$10.1K
1$10.0K
2$10.0K
3$10.0K
3$10.0K
1$10.0K
1$10.0K
1$10.0K
1$10.0K
1$10.0K
2$10.0K
1$10.0K
11$10.0K
1$10.0K
2$10.0K
2$10.0K
1$10.0K
1$10.0K

Поток средств

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