USDT address · Ethereum

0x4a4693fcb71204d6c84a6a7e5f795f57b1d44b7b

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$960 012

Current balance

querying the blockchain…

Address age

First transaction
2023-09-28 06:30 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$3,038,280
21 transactions
Outgoing
$2,078,268
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$960 011
  2. Ban$960 011
  3. Destroy$960 012

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 114 · по объёму

АдресВходящихИсходящихОбъём ≈
5$1.6M
5$1.5M
2$670.0K
1$490.0K
2$272.2K
1$200.0K
2$139.7K
2$139.7K
2$50.8K
1$50.8K
2$25.2K
1$10.5K
2$4.7K
1$1.00

Поток средств

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