USDT address · Ethereum

0x2b591e99afe9f32eaa6214f7b7629768c40eeb39

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5 432

Current balance

querying the blockchain…

Address age

First transaction
2019-12-03 01:50 UTC
Active for
6 years 6 months

USDT activity (all-time)

Incoming
$5,893
7 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 432
  2. Ban$5 432
  3. Destroy$5 432

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
1$5.2K
1$204
2$200
1$145
1$112
1$19

Поток средств

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