USDT address · Ethereum

0x3383c5a8969dc413bfddc9656eb80a1408e4ba20

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$73 667

Current balance

querying the blockchain…

Address age

First transaction
2020-10-02 06:06 UTC
Active for
5 years 8 months

USDT activity (all-time)

Incoming
$73,667
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$73 667
  2. Ban$73 667
  3. Destroy$73 667

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$73.1K
1$606

Поток средств

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