USDT address · Ethereum

0xb220ed19d49cd4bb974b1e7d80d33dc6724a64c1

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$284 340

Current balance

querying the blockchain…

Address age

First transaction
2024-01-19 18:02 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$3,404,342
19 transactions
Outgoing
$3,120,000
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$284 340
  2. Ban$284 340
  3. Destroy$284 340

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 121 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.8M
2$1.3M
2$1.0M
1$541.7K
1$498.3K
1$450.0K
1$380.0K
1$200.0K
2$200.0K
1$70.0K
1$50.0K
1$10.0K
1$2.00
21$0.12
1$0.02
2$0.02
11$0.01
1$0.01
1$0.00
1$0.00
1$0

Поток средств

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