USDT address · Ethereum

0xa99e15a0b3c50bf75ce688f2213f1972c60eb5b8

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3 232
Window from pre-ban to ban: 4 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-12 00:56 UTC
Active for
7 months 7 days

USDT activity (all-time)

Incoming
$3,232
1 transaction
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$3 232
  2. Ban$3 232
  3. Destroy$3 232

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 ≈
1$3.2K

Поток средств

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