USDT address · Ethereum

0x4e31f4ee7ee7dd58cca2be6b4934469e61a634d6

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$90 000

Current balance

querying the blockchain…

Address age

First transaction
2020-12-09 12:55 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$90,000
1 transaction
Outgoing
$398
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$90 000
  2. Ban$90 000
  3. Destroy$90 000

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$90.0K
1$398

Поток средств

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