USDT address · Ethereum

0xb96ca47c8a67dc9ae12254f03810fe8bbbe7c116

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.12M

Current balance

querying the blockchain…

Address age

First transaction
2025-02-21 19:30 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,115,652
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.12M
  2. Ban$1.12M
  3. Destroy$1.12M

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.1M
1$0.01

Поток средств

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