USDT address · Ethereum

0xda59cf1c129e2b259d3fcb31f9b873ca9f6e3243

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$114 007

Current balance

querying the blockchain…

Address age

First transaction
2024-05-10 14:52 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$438,760
21 transactions
Outgoing
$324,753
21 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$114 007
  2. Ban$114 007
  3. Destroy$114 007

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 110 · по объёму

АдресВходящихИсходящихОбъём ≈
0xf97f84be…847662🔍 в базе
2$167.9K
6$135.0K
2$104.6K
4$99.2K
1$73.0K
2$62.2K
0x614238de…261354🔍 в базе
1$55.1K
4$49.0K
1$16.6K
1$1.0K

Поток средств

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