USDT address · Ethereum

0x564e11ace70bfe6c943a973f1289faa6e8a0fe16

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$30M

Current balance

querying the blockchain…

Address age

First transaction
2023-08-14 04:02 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$71,464,640
9 transactions
Outgoing
$41,464,640
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$30M
  2. Ban$30M
  3. Destroy$30M

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
6$41.5M
1$41.5M
2$30.0M
1$100
0xc76afbf0…f3f26b🔍 в базе
1$100

Поток средств

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