USDT address · Ethereum

0x11c1197798d3b1cab6970577361172c00e4c5f36

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$40 800
Window from pre-ban to ban: 1 h 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-01 09:22 UTC
Active for
8 months 26 days

USDT activity (all-time)

Incoming
$40,800
4 transactions
Outgoing
$0
0 transactions

Updated 17.06.2026

Event history

  1. Pre-ban$40 800
  2. Ban$40 800
  3. Destroy$40 800

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

4 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-10-15 18:02 UTC Incoming0xc8c960a0…ff9076$12.0K
2025-10-15 07:22 UTC Incoming0x18e29605…3882f6$4.8K
2025-10-14 22:23 UTC Incoming0x9642b23e…2f5d4e$12.0K
2025-10-14 21:43 UTC Incoming0x54b50187…44d2a8$12.0K