USDT address · Ethereum

0x4663c4df09d4dd347197507defd1551b6ce10067

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$133 304

Current balance

querying the blockchain…

Address age

First transaction
2023-03-15 20:05 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$10,813,304
80 transactions
Outgoing
$10,680,000
80 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$133 302
    TX 0xdcd20a08a1f232c85761720ffeebe4a646dd21b1b3991eb4f734d6abf434b959· Block #18 764 819
  2. Ban$133 302
    TX 0x7cb6e4fc864ac8608b3159464a021b4fefa75df1d1362548f096bdc8b324ad78· Block #18 765 811
  3. Pre-ban$133 304
    TX 0x28f78baa57ced47dad8a747849e8f4fdcce1e0a4c0e87357dfb7a4672002115c· Block #23 192 259
  4. Destroy$133 304
    TX 0xd24c68577bd918558ae92ce588abdd750f71ed91c4c3e5a65c69e00b24e6185c· Block #23 195 789

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.

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Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-19 06:26 UTC Incoming0x382f30ff…315a6a$0.13
2023-12-12 02:22 UTC Incoming0xf0eb7c65…155a7a$1.00
2023-12-12 02:19 UTC Incoming0xf0e9b5f8…f03a4b$1.00
2023-12-11 13:02 UTC Outgoing0xf0e9b5f8…f03a4b$50.0K
2023-12-07 15:34 UTC Outgoing0xf0e9b5f8…f03a4b$50.0K
2023-12-05 22:24 UTC Outgoing0x139fbdf1…887fe7$0
2023-12-05 01:27 UTC Outgoing0x139871fc…887fe7$500.0K
2023-12-04 15:53 UTC Incoming0xf0eb7c65…155a7a$503.6K
2023-12-02 15:14 UTC Incoming0xcff10df0…0a2d32$36.8K
2023-11-29 15:15 UTC Incoming0xcff10df0…0a2d32$22.6K
2023-11-25 02:59 UTC Outgoing0xf0e3d00f…f03a4b$0
2023-11-25 02:48 UTC Outgoing0xf0e9b5f8…f03a4b$150.0K
2023-11-23 15:30 UTC Incoming0xcff10df0…0a2d32$37.4K
2023-11-22 10:08 UTC Outgoing0x1644c1f7…14a7c3$0
2023-11-22 10:05 UTC Outgoing0x164b9ae1…14a7c3$400.0K
2023-11-22 10:04 UTC Incoming0xf0eb7c65…155a7a$500.0K
2023-11-16 05:37 UTC Outgoing0xf0e9b5f8…f03a4b$50.0K
2023-10-31 15:38 UTC Outgoing0xc677adc3…a0bcbb$0
2023-10-31 15:35 UTC Outgoing0xc67e5046…a0bcbb$100.0K
2023-10-30 18:41 UTC Incoming0x39c824bf…fbb2a2$110.7K
2023-10-16 06:34 UTC Outgoing0x6f2f7bb6…47f319$0
2023-10-16 06:29 UTC Outgoing0x6f2a940d…47f319$100.0K
2023-10-16 06:12 UTC Outgoing0xec388821…3349cc$0
2023-10-16 06:10 UTC Incoming0xf0eb7c65…155a7a$300.0K
2023-10-16 06:10 UTC Incoming0xec34fd72…3349cc$0.01
2023-10-16 06:09 UTC Outgoing0xec344736…3349cc$300.0K
2023-10-12 15:17 UTC Incoming0xcff10df0…0a2d32$17.1K
2023-10-12 15:13 UTC Incoming0xc89acfa6…a2247b$103.4K
2023-10-01 09:18 UTC Outgoing0x6ca93fe5…746ea5$0
2023-10-01 09:15 UTC Incoming0x6ca008e4…366ea5$1.00
2023-10-01 09:10 UTC Outgoing0x6ca0fb46…746ea5$100.0K
2023-09-30 14:52 UTC Incoming0xcff10df0…0a2d32$32.2K
2023-09-27 07:27 UTC Outgoing0x6ca93fe5…746ea5$0
2023-09-27 07:23 UTC Outgoing0x6ca0fb46…746ea5$600.0K
2023-09-27 07:07 UTC Incoming0xf0eb7c65…155a7a$520.0K
2023-09-21 17:08 UTC Outgoing0xf0e3d00f…f03a4b$0
2023-09-21 17:02 UTC Outgoing0xf0e9b5f8…f03a4b$30.0K
2023-09-21 17:00 UTC Incoming0xf0eb7c65…155a7a$359.3K
2023-09-17 05:57 UTC Incoming0x6ca0bd10…746ea5$0.01
2023-09-17 05:23 UTC Outgoing0x6ca93fe5…746ea5$0
2023-09-17 05:19 UTC Outgoing0x6ca0fb46…746ea5$500.0K
2023-09-17 05:05 UTC Incoming0xf0eb7c65…155a7a$462.8K
2023-09-12 11:28 UTC Outgoing0x6ca93fe5…746ea5$0
2023-09-12 11:23 UTC Outgoing0x6ca0fb46…746ea5$1.0M
2023-09-12 11:12 UTC Incoming0xe5c82ea8…a8ad71$568.2K
2023-09-10 07:07 UTC Incoming0xf0eb7c65…155a7a$376.5K
2023-09-06 06:39 UTC Outgoing0x6ca93fe5…746ea5$0
2023-09-06 05:41 UTC Outgoing0x6ca0fb46…746ea5$400.0K
2023-09-01 15:21 UTC Incoming0xc89acfa6…a2247b$146.9K
2023-08-31 16:14 UTC Incoming0xc89acfa6…a2247b$130.4K

Balance history

Now: $133.3K · sample: 100

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 15:00 · 10
00
03
06
09
12
15
18
21
Mon
4
6
Tue
Wed
4
Thu
6
Fri
6
Sat
10
Sun
4
4