USDT address · Ethereum

0xd4c06e5554a2c4f18269126cc5d530dd1d43dc4e

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.23M

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$1,234,593
9 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.23M
  2. Ban$1.23M
  3. Destroy$1.23M

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 ≈
1$245.0K
1$230.0K
1$200.0K
1$200.0K
1$155.0K
3$154.5K
1$50.1K

Поток средств

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