USDT address · Ethereum

0xb89cba688b26004b58ce8c630c0ded65a6bff8a3

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$400 000

Current balance

querying the blockchain…

Address age

First transaction
2023-02-14 03:10 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$784,139
17 transactions
Outgoing
$384,139
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$400 000
  2. Ban$400 000
  3. Destroy$400 000

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 112 · по объёму

АдресВходящихИсходящихОбъём ≈
32$424.2K
3$218.8K
1$149.8K
1$100.0K
1$100.0K
1$47.4K
2$46.3K
1$25.0K
1$22.4K
1$13.4K
1$11.1K
1$9.8K

Поток средств

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