USDT address · Ethereum

0x83b379afaf9a0553f4dd41f1358d6a95dcb0e814

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5.06M

Current balance

querying the blockchain…

Address age

First transaction
2020-12-30 19:40 UTC
Active for
5 years 5 months

USDT activity (all-time)

Incoming
$5,289,241
10 transactions
Outgoing
$232,833
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.06M
  2. Ban$5.06M
  3. Destroy$5.06M

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$2.10

Поток средств

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