USDT address · Ethereum

0xd16fca52f955187eb7afb9503c6876f094cbdbfa

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 923

Current balance

querying the blockchain…

Address age

First transaction
2020-12-02 16:57 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$4,923
21 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 923
  2. Ban$4 923
  3. Destroy$4 923

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 116 · по объёму

АдресВходящихИсходящихОбъём ≈
1$500
1$500
1$500
1$500
1$500
1$500
1$500
1$500
1$500
1$100
1$100
1$100
1$100
4$12
3$9.00
1$2.00

Поток средств

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