USDT address · Ethereum

0x65c9c0db32af99885b5c4fa3ce7bb6d01d9b9a12

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1000

Current balance

querying the blockchain…

Address age

First transaction
2021-12-27 23:18 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$1,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1000
  2. Ban$1000
  3. Destroy$1000

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1000

Поток средств

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