USDT address · Ethereum

0xb7a62b9729034fecfcab7ee4256a4ba983eecf7b

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.44M

Current balance

querying the blockchain…

Address age

First transaction
2022-07-27 10:35 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$3,898,031
33 transactions
Outgoing
$1,458,799
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.95M
  2. Ban$1.95M
  3. Destroy$2.44M

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 119 · по объёму

АдресВходящихИсходящихОбъём ≈
2$1.7M
2$600.0K
2$563.4K
8$545.3K
2$460.0K
1$398.8K
1$389.7K
9$178.6K
1$147.1K
1$100.0K
1$83.6K
1$67.5K
1$50.0K
1$15.0K
1$8.9K
0x5041ed75…24081a🏛 Bybit Operations
1$8.0K
1$5.0K
1$2.6K
1$675

Поток средств

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