USDT address · Ethereum

0x2b0aaf924e8e0e00c014c3222473df5f58f34323

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$14 173

Current balance

querying the blockchain…

Address age

First transaction
2021-04-27 09:18 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$14,173
48 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$11 106
  2. Ban$11 106
  3. Destroy$14 173

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
43$12.9K
3$1.0K
1$233
1$26

Поток средств

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