USDT address · Ethereum

0x94d76d217843b80c56903040ce95cc93c691aa4f

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$12

Current balance

querying the blockchain…

Address age

First transaction
2021-02-01 12:20 UTC
Active for
5 years 4 months

USDT activity (all-time)

Incoming
$12
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$12
  2. Ban$12
  3. Destroy$12

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$12

Поток средств

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