USDT address · Ethereum

0xa512d9888e90631641d90ca06a3b8ddaa35345a3

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$100 000

Current balance

querying the blockchain…

Address age

First transaction
2024-06-10 07:24 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$100,000
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 000
  2. Ban$100 000
  3. Destroy$100 000

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 ≈
2$100.0K

Поток средств

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