USDT address · Ethereum

0xbf3018e9efeedd69f824f101b183d444f11785ba

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$50 000

Current balance

querying the blockchain…

Address age

First transaction
2021-03-22 09:18 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$50,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$50 000
  2. Ban$50 000
  3. Destroy$50 000

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
0x56eddb7a…a8b17f🏛 Binance 17
1$50.0K

Поток средств

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