USDT address · Ethereum

0x68795f7da7ccfa7cb26155b6984d8742111a47d9

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$292 880

Current balance

querying the blockchain…

Address age

First transaction
2025-03-23 18:59 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$292,880
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$292 880
  2. Ban$292 880
  3. Destroy$292 880

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$116.4K
1$104.7K
1$71.8K

Поток средств

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