USDT address · Ethereum

0xb2ed95dce110270a75739b978b5b3bac8a611a35

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$586 161

Current balance

querying the blockchain…

Address age

First transaction
2024-11-28 10:44 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$593,161
19 transactions
Outgoing
$7,000
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$586 150
  2. Ban$586 150
  3. Destroy$586 161

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
102$466.7K
4$106.5K
1$21.3K
1$5.7K
1$10
1$1.00

Поток средств

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