USDT address · Ethereum

0x2b8b9bd91d1381640e0eed5e5b7dd575539d1a14

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$10 000

Current balance

querying the blockchain…

Address age

First transaction
2025-04-10 18:34 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$40,000
1 transaction
Outgoing
$30,000
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 000
  2. Ban$10 000
  3. Destroy$10 000

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$40.0K
1$30.0K

Поток средств

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