USDT address · Ethereum

0x63179c7bf99d67a7483a3d98bdf91ab78297e35d

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$25 119

Current balance

querying the blockchain…

Address age

First transaction
2023-02-07 23:33 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$91,162
21 transactions
Outgoing
$66,042
36 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$25 119
  2. Ban$25 119
  3. Destroy$25 119

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 124 · по объёму

АдресВходящихИсходящихОбъём ≈
3$60.5K
0x5041ed75…24081a🏛 Bybit Operations
3$49.8K
2$14.3K
2$12.8K
7$10.2K
1$1.9K
4$1.9K
1$1.0K
3$900
1$800
0xf89d7b9c…5eaa40🏛 Bybit Hot
1$660
1$501
1$500
1$500
1$500
2$196
2$70
1$62
7$50
1$28
12$28
1$13
2$11
2$9.00

Поток средств

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