USDT address · Ethereum

0xda0afba3513ae99729dabe4cc7b17340a6390694

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$380 099

Current balance

querying the blockchain…

Address age

First transaction
2023-05-31 06:18 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$480,100
2 transactions
Outgoing
$100,001
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$380 099
  2. Ban$380 099
  3. Destroy$380 099

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 ≈
0xb4a4422f…1576a9🔍 в базе
2$480.1K
2$100.0K

Поток средств

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