USDT address · Ethereum

0xeafc14e2af750ff52c13349f13fa3a1bf9061497

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.23M

Current balance

querying the blockchain…

Address age

First transaction
2025-01-21 11:26 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$2,230,142
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.23M
  2. Ban$2.23M
  3. Destroy$2.23M

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$2.0M
0x21a31ee1…285549🏛 Binance 15
1$230.1K

Поток средств

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