USDT address · Ethereum

0xc7c8f8284c5360d0086a2f0a05bdd07afde23246

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$29M

Current balance

querying the blockchain…

Address age

First transaction
2022-12-01 09:55 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$155,369,875
19 transactions
Outgoing
$125,956,195
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$29M
  2. Ban$29M
  3. Destroy$29M

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 ≈
3$126.0M
4$0

Поток средств

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