USDT address · Ethereum

0x3f398a03b751c9b9f4f2fbbba5a57003a4315a01

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$401

Current balance

querying the blockchain…

Address age

First transaction
2021-09-01 17:05 UTC
Active for
4 years 9 months

USDT activity (all-time)

Incoming
$401
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$401
  2. Ban$401
  3. Destroy$401

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 ≈
0x28c6c062…f21d60🏛 Binance 14
1$401

Поток средств

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