USDT address · Ethereum

0xf12757e7f375347a2dd27a25c772b97df64d8a17

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5 950

Current balance

querying the blockchain…

Address age

First transaction
2025-02-08 00:02 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$96,400
3 transactions
Outgoing
$90,450
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 950
  2. Ban$5 950
  3. Destroy$5 950

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$96.4K
1$90.5K

Поток средств

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