USDT address · Ethereum

0x2b7555efa9793f24fe3a63cc1eca792095cb8c36

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$200 011

Current balance

querying the blockchain…

Address age

First transaction
2024-09-25 03:45 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$253,757
11 transactions
Outgoing
$53,746
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$200 011
  2. Ban$200 011
  3. Destroy$200 011

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
6$179.1K
4$74.6K
4$45.0K
1$5.0K
1$3.7K

Поток средств

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