USDT address · Ethereum

0xb179fe021147bae18c00feaa8e09183a36429d43

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.70M

Current balance

querying the blockchain…

Address age

First transaction
2020-10-21 22:06 UTC
Active for
5 years 7 months

USDT activity (all-time)

Incoming
$5,394,605
4 transactions
Outgoing
$3,697,802
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.20M
  2. Ban$1.70M
  3. Destroy$1.70M

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.5M
1$1.2M
1$899.0K
1$100.0K

Поток средств

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