USDT address · Ethereum

0xdfdb7f72c1f195c5951a234e8db9806eb0635346

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$55 544

Current balance

querying the blockchain…

Address age

First transaction
2021-08-19 15:37 UTC
Active for
4 years 10 months

USDT activity (all-time)

Incoming
$55,544
4 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$55 544
  2. Ban$55 544
  3. Destroy$55 544

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
0x2faf487a…776ad2🏛 FTX Exchange (defunct)
1$55.0K
0x28c6c062…f21d60🏛 Binance 14
1$306
1$192
0x0d070796…b492fe🏛 Gate.io Hot
1$47

Поток средств

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