USDT address · Ethereum

0x55df4ecd9066c417103f59d3ecc9b309dedfd131

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$863 363

Current balance

querying the blockchain…

Address age

First transaction
2022-09-13 09:49 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$1,488,872
149 transactions
Outgoing
$625,509
49 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$845 030
  2. Ban$854 414
  3. Destroy$863 363
  4. Unban$392 590

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
106$676.8K
1$392.6K
1$392.6K
25$347.9K
3$132.6K
1$64.8K
2$57.4K
8$9.0K
1$4.8K
2$4.0K
2$3.3K
2$3.0K
2$2.8K
2$2.2K
1$2.0K
1$1.7K
1$1.6K
1$1.4K
1$1.4K
1$1.3K
1$1.2K
1$1.2K
1$1.0K
1$625
1$607
2$594
1$582
2$530
1$462
2$447
0x9696f59e…f96976🏛 Binance 19
1$422
1$404
1$396
1$345
1$338
1$309
1$245
1$233
1$220
1$187
1$180
1$178
1$100
1$100
0xdfd5293d…43963d🏛 Binance 16
1$100
1$99
1$99
1$50
1$50
1$9.99

Поток средств

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