USDT address · Ethereum

0x46828cf3f878ba944600eda602bc7b8aaed9420c

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$696 756

Current balance

querying the blockchain…

Address age

First transaction
2024-12-17 15:03 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$699,159
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$696 756
  2. Ban$696 756
  3. Destroy$696 756

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$696.8K
1$2.4K

Поток средств

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