USDT address · Ethereum

0x4b9f1c01099a4ea4b5272d8f61ea6dfb0c84f3ba

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$360

Current balance

querying the blockchain…

Address age

First transaction
2021-12-12 23:04 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$360
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$360
  2. Ban$360
  3. Destroy$360

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 ≈
0xf60c2ea6…30019c🏛 Kraken Hot
1$360

Поток средств

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