USDT address · Ethereum

0x531e9dcf6b0ce81935ed8a95ade84f6d3fef8966

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$210 002

Current balance

querying the blockchain…

Address age

First transaction
2023-07-04 18:49 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$8,230,279
179 transactions
Outgoing
$8,020,277
187 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$210 002
  2. Ban$210 002
  3. Destroy$210 002

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
5$1.8M
14$1.2M
107$760.0K
115$690.0K
104$665.0K
4$635.0K
9$623.0K
72$620.0K
4$610.0K
3$530.0K
3$510.0K
14$477.6K
13$470.0K
83$450.0K
71$410.0K
82$382.4K
7$370.0K
4$357.4K
62$330.0K
5$330.0K
6$320.0K
2$310.0K
64$280.0K
3$280.0K
31$280.0K
12$280.0K
3$270.0K
3$250.0K
11$240.0K
74$236.1K
52$230.0K
2$230.0K
2$221.1K
3$218.8K
21$160.0K
1$100.0K
3$78.8K
1$60.0K
1$30.0K
1$10.0K
45$8.00
1$3.00
12$3.00
1$2.20
1$2.00
1$2.00
1$2.00
2$2.00
1$1.90
1$1.00

Поток средств

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