USDT address · Ethereum

0x38f092c16722d1e9c8353a43b4f86f0cada77d6c

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$800 100

Current balance

querying the blockchain…

Address age

First transaction
2023-05-30 16:27 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$800,100
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$800 000
  2. Ban$800 000
  3. Destroy$800 100

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 ≈
0xb4a4422f…1576a9🔍 в базе
3$800.0K
1$100

Поток средств

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