USDT address · Ethereum

0xb937ba9358d20efcdb5f0fd363ca963989a536ec

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.97M

Current balance

querying the blockchain…

Address age

First transaction
2024-04-17 22:51 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$6,000,000
7 transactions
Outgoing
$1,025,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.97M
  2. Ban$4.97M
  3. Destroy$4.97M

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 13 · по объёму

АдресВходящихИсходящихОбъём ≈
7$6.0M
0x64b9de4e…39f258🔍 в базе
1$1.0M
1$25.0K

Поток средств

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