USDT address · Ethereum

0x4166ab48ed12a060628905ab672e4a24d20310d9

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$14 402

Current balance

querying the blockchain…

Address age

First transaction
2020-10-31 13:03 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$14,402
18 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14 402
  2. Ban$14 402
  3. Destroy$14 402

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 113 · по объёму

АдресВходящихИсходящихОбъём ≈
4$3.2K
2$1.6K
2$1.6K
1$800
1$800
0x2faf487a…776ad2🏛 FTX Exchange (defunct)
1$800
1$800
1$800
1$800
1$800
1$800
1$800
0x0d070796…b492fe🏛 Gate.io Hot
1$796

Поток средств

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