USDT address · Ethereum

0x34721eb6a2e117a14c4624510bb5d42a8f360325

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.98M

Current balance

querying the blockchain…

Address age

First transaction
2025-07-28 19:30 UTC
Active for
10 months 23 days

USDT activity (all-time)

Incoming
$4,982,722
45 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$4.98M
  2. Ban$4.98M
  3. Destroy$4.98M

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 ≈
0xffc99c05…751d70🔍 в базе
1$5.0M

Поток средств

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