USDT address · Ethereum

0x3f42cc9bd1347ea72aaad9f897c98a3546de1df9

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 988

Current balance

querying the blockchain…

Address age

First transaction
2023-07-22 18:06 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$2,988
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 988
  2. Ban$2 988
  3. Destroy$2 988

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 ≈
0x56eddb7a…a8b17f🏛 Binance 17
1$3.0K

Поток средств

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