USDT address · Ethereum

0x2bc05300f6f9221e7b5f77ace9de6c0ebc28e6d4

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$70 150

Current balance

querying the blockchain…

Address age

First transaction
2025-04-09 08:45 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$70,150
33 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$70 150
  2. Ban$70 150
  3. Destroy$70 150

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
2$70.2K

Поток средств

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