USDT address · Ethereum

0xa95662473f0bc4644dbcafdabdec17922d042def

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$30 276

Current balance

querying the blockchain…

Address age

First transaction
2021-10-22 21:56 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$46,576
3 transactions
Outgoing
$16,300
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$15 176
  2. Ban$15 176
  3. Destroy$30 276

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
32$61.7K
1$1.2K

Поток средств

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