USDT address · Ethereum

0x8013e1b5ccc9b508092941ec8ec6f6aa903d3e60

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$200 141

Current balance

querying the blockchain…

Address age

First transaction
2024-02-27 19:08 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$398,561
1 transaction
Outgoing
$198,420
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$200 141
  2. Ban$200 141
  3. Destroy$200 141

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$398.6K
2$198.0K
1$420

Поток средств

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