USDT address · Ethereum

0x4de23f3f0fb3318287378adbde030cf61714b2f3

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$171 492

Current balance

querying the blockchain…

Address age

First transaction
2021-07-12 03:16 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$180,153
380 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$168 253
  2. Ban$168 253
  3. Destroy$171 492

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1$168.3K
14$5.1K
1$1.0K
1$1.0K
6$536
0x5041ed75…24081a🏛 Bybit Operations
8$249
4$221
0xf89d7b9c…5eaa40🏛 Bybit Hot
12$204
4$196
2$103
1$102
1$100
1$100
0x56eddb7a…a8b17f🏛 Binance 17
2$92
1$89
1$87
0x9696f59e…f96976🏛 Binance 19
1$82
6$72
1$70
2$64
4$62
4$61
1$59
0x0d070796…b492fe🏛 Gate.io Hot
3$51
1$50
1$50
1$50
1$48
0x21a31ee1…285549🏛 Binance 15
1$46
0xdfd5293d…43963d🏛 Binance 16
1$46
0x2faf487a…776ad2🏛 FTX Exchange (defunct)
1$45
5$43
1$42
1$40
1$40
3$39
1$39
5$37
2$37
0xf60c2ea6…30019c🏛 Kraken Hot
4$36
2$35
2$34
3$32
1$30
1$30
2$30
2$29
5$27
1$23
2$22

Поток средств

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