USDT address · Ethereum

0x657b83a0336561c8f64389a6f5ade675c04b0c3b

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6 460

Current balance

querying the blockchain…

Address age

First transaction
2021-03-06 07:06 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$6,460
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6 460
  2. Ban$6 460
  3. Destroy$6 460

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$4.0K
1$2.5K

Поток средств

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