USDT address · Ethereum

0x97e37a4d289681d0842f9ad8fe72dbd4662f65a5

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$225 379

Current balance

querying the blockchain…

Address age

First transaction
2023-11-08 08:40 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$6,046,320
271 transactions
Outgoing
$5,889,452
76 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$225 378
  2. Ban$225 378
  3. Destroy$225 379

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
16$3.2M
39$1.5M
48$1.3M
32$983.6K
24$708.4K
29$689.9K
4$583.7K
2$423.7K
12$342.0K
12$320.0K
11$211.2K
0x6a888ea3…5a1f9c🔍 в базе
2$158.8K
4$127.9K
7$123.7K
3$103.4K
2$99.4K
4$96.5K
1$95.0K
2$93.8K
3$70.0K
2$56.4K
3$42.0K
1$40.2K
3$36.8K
1$35.0K
2$32.0K
2$31.4K
6$26.9K
1$24.3K
1$23.2K
5$22.2K
1$22.0K
2$20.4K
2$19.5K
3$15.1K
1$14.5K
1$13.2K
3$12.0K
1$11.7K
4$11.0K
1$10.9K
12$10.5K
1$9.8K
2$9.0K
3$8.9K
1$8.8K
5$8.4K
2$7.9K
3$7.3K
3$6.9K

Поток средств

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