USDT address · Ethereum

0x45d542e7ea62afe999d5335c8282d740008694da

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.74M

Current balance

querying the blockchain…

Address age

First transaction
2023-04-03 13:34 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$2,773,020
42 transactions
Outgoing
$1,036,640
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.72M
  2. Ban$1.72M
  3. Destroy$1.74M

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 121 · по объёму

АдресВходящихИсходящихОбъём ≈
3$736.6K
2$677.8K
0x8369e85f…8b8ae8🔍 в базе
3$655.6K
2$335.3K
1$300.0K
2$200.0K
1$163.8K
4$101.0K
1$91.0K
1$90.0K
1$86.3K
1$81.9K
3$72.0K
1$54.6K
1$44.9K
2$42.5K
1$29.2K
1$17.0K
2$16.5K
1$10.6K
1$3.0K

Поток средств

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