USDT address · Ethereum

0x2d72fc950de2fd4f662306b81f43d7fec6a2c970

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.12M

Current balance

querying the blockchain…

Address age

First transaction
2025-04-19 10:07 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,509,684
9 transactions
Outgoing
$390,000
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.12M
  2. Ban$1.12M
  3. Destroy$1.12M

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 ≈
1$390.0K
2$0
1$0
1$0

Поток средств

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