USDT address · Ethereum

0x3abf9cf94bbb3f0c16e512ef515ce84e908f0516

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$237 285

Current balance

querying the blockchain…

Address age

First transaction
2025-03-07 08:05 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$237,285
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$237 285
  2. Ban$237 285
  3. Destroy$237 285

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$226.3K
1$11.0K

Поток средств

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