USDT address · Ethereum

0x63489f0a8493d84309589d75b791da315e67d35b

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$382 544

Current balance

querying the blockchain…

Address age

First transaction
2021-10-22 10:22 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$632,544
2 transactions
Outgoing
$250,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$632 544
  2. Ban$382 544
  3. Destroy$382 544

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
1$629.7K
0x9114de4d…049fe5🔍 в базе
1$250.0K
1$2.9K

Поток средств

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