USDT address · Ethereum

0xca830317146bfdde71e7c0b880e2ec1f66e273ee

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$18 133

Current balance

querying the blockchain…

Address age

First transaction
2021-11-21 00:29 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$18,133
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$18 133
  2. Ban$18 133
  3. Destroy$18 133

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$18.0K
1$131

Поток средств

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