USDT address · Ethereum

0xbdaf3e422d2cfa10f34c59f7151dd31499a426b5

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.67M

Current balance

querying the blockchain…

Address age

First transaction
2019-09-05 21:08 UTC
Active for
6 years 9 months

USDT activity (all-time)

Incoming
$1,670,001
8 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.67M
  2. Ban$1.67M
  3. Destroy$1.67M

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
8$1.7M

Поток средств

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