USDT address · Ethereum

0x39816b333c7714e336139546af85fba52a422ddd

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$792 924

Current balance

querying the blockchain…

Address age

First transaction
2024-09-27 05:58 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$15,420,075
291 transactions
Outgoing
$14,627,151
131 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$567 015
  2. Ban$567 015
  3. Destroy$792 924

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
835$4.8M
44$3.0M
32$1.9M
9$1.8M
21$1.7M
21$1.6M
6$1.5M
5$1.4M
21$1.4M
51$1.2M
3$974.6K
232$928.0K
1$918.1K
21$736.0K
2$650.0K
2$600.0K
15$541.5K
16$492.6K
1$463.6K
101$382.0K
3$357.7K
10$280.0K
63$252.0K
3$210.6K
1$200.0K
12$139.0K
12$134.4K
5$102.6K
2$100.0K
4$93.0K
2$89.1K
1$81.0K
3$79.2K
3$69.2K
2$65.0K
5$62.4K
3$60.7K
2$60.0K
3$57.9K
22$53.0K
2$51.0K
1$50.0K
1$50.0K
3$42.0K
5$41.5K
3$38.8K
2$35.0K
3$32.8K
1$31.5K
2$24.0K

Поток средств

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