USDT address · Ethereum

0x94b008aa00579c1307b0ef2c499ad98a8ce58e58

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$17 571

Current balance

querying the blockchain…

Address age

First transaction
2021-07-06 23:04 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$17,946
35 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 571
  2. Ban$17 571
  3. Destroy$17 571

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 127 · по объёму

АдресВходящихИсходящихОбъём ≈
0x21a31ee1…285549🏛 Binance 15
1$10.0K
1$2.1K
3$1.2K
6$1.1K
0x56eddb7a…a8b17f🏛 Binance 17
1$1.1K
1$1.0K
1$340
1$300
1$153
1$120
1$100
1$85
1$58
1$39
1$25
1$25
1$21
1$18
1$17
1$12
1$10
1$10
1$10
1$10
1$10
1$5.00
1$1.72

Поток средств

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