USDT address · Ethereum

0xb1a741cf274d790476e8b9d5c5a377f635be97cb

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$442 534
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-18 15:22 UTC
Active for
5 months 30 days

USDT activity (all-time)

Incoming
$747,407
9 transactions
Outgoing
$304,873
4 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$442 534
  2. Ban$442 534
  3. Destroy$442 534

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 15 · по объёму

АдресВходящихИсходящихОбъём ≈
1$304.9K
1$299.0K
1$243.8K
1$130.1K
1$74.5K

Поток средств

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