USDT address · Ethereum

0xef2797225acef65d583f157bbaf023c290d0e7db

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$8.07M

Current balance

querying the blockchain…

Address age

First transaction
2022-07-08 14:00 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$8,936,706
56 transactions
Outgoing
$862,487
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.07M
  2. Ban$8.07M
  3. Destroy$8.07M

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 124 · по объёму

АдресВходящихИсходящихОбъём ≈
3$2.8M
15$2.8M
3$1.6M
6$779.8K
1$700.0K
1$312.5K
8$172.8K
1$129.7K
1$124.4K
3$60.0K
2$56.8K
2$48.4K
1$46.9K
2$32.2K
2$19.5K
1$17.8K
1$15.0K
2$13.5K
1$12.5K
1$10.0K
5$8.6K
1$6.3K
1$4.9K
1$1.8K

Поток средств

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