USDT address · Ethereum

0xbea20a10a25baefd05a0995fa2eba86f20163acc

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$500 902

Current balance

querying the blockchain…

Address age

First transaction
2025-05-29 18:27 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$2,357,347
23 transactions
Outgoing
$1,861,443
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 902
  2. Ban$500 902
  3. Destroy$500 902

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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
2$2.4M
7$1.9M
1$10.00
119$0.01
1$0.00
1$0.00
7$0.00
2$0
2$0

Поток средств

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