USDT address · Ethereum

0x30106c34c8ef46a000acf888f8ea38a71e7d170d

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$55 000

Current balance

querying the blockchain…

Address age

First transaction
2020-05-02 00:13 UTC
Active for
6 years 1 month

USDT activity (all-time)

Incoming
$55,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$55 000
  2. Ban$55 000
  3. Destroy$55 000

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
0x2faf487a…776ad2🏛 FTX Exchange (defunct)
1$55.0K

Поток средств

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