USDT address · Ethereum

0x97eb195bdae6a3afa19567a68d475c1006c2cbcb

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$19 203

Current balance

querying the blockchain…

Address age

First transaction
2020-12-03 01:42 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$19,203
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$19 203
  2. Ban$19 203
  3. Destroy$19 203

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 ≈
0x5041ed75…24081a🏛 Bybit Operations
1$19.2K

Поток средств

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