USDT address · Ethereum

0xd1d6f4dfa102c3559803a87b5362b3888ba9dce1

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$60 072

Current balance

querying the blockchain…

Address age

First transaction
2023-07-01 19:05 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$135,330
9 transactions
Outgoing
$75,258
9 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$60 072
  2. Ban$60 072
  3. Destroy$60 072

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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
6$132.3K
2$50.1K
5$24.8K
1$2.5K
1$497
1$250
1$107

Поток средств

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