USDT address · Ethereum

0x6949027fc7973c3ad07b645edd2c126d924c5616

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$350 100

Current balance

querying the blockchain…

Address age

First transaction
2024-08-02 09:07 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$350,100
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$350 000
  2. Ban$350 000
  3. Destroy$350 100

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 ≈
2$350.0K
1$100

Поток средств

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