USDT address · Ethereum

0x981d30f446121d571dd914a117e3d32038b27755

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$88 500

Current balance

querying the blockchain…

Address age

First transaction
2022-12-14 11:58 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$88,500
30 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$88 500
  2. Ban$88 500
  3. Destroy$88 500

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 128 · по объёму

АдресВходящихИсходящихОбъём ≈
2$56.0K
1$7.0K
1$3.0K
1$3.0K
2$2.5K
1$2.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$500
1$500
1$500
1$500
1$500
1$500
1$500
1$500
1$500
1$500
1$500
1$500
1$500
1$500

Поток средств

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