USDT address · Ethereum

0x617b4c0ef2388e7a893c8c47eb4b6d97a1657610

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.28M

Current balance

querying the blockchain…

Address age

First transaction
2023-08-30 17:43 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$4,964,142
61 transactions
Outgoing
$3,700,368
69 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$144 127
  2. Ban$144 127
  3. Destroy$1.28M

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 148 · по объёму

АдресВходящихИсходящихОбъём ≈
15$2.4M
184$1.6M
4$1.2M
8$819.4K
2$352.5K
0xdf22a5c3…4bccba🔍 в базе
2$350.0K
1$306.5K
3$187.2K
2$150.4K
13$143.3K
1$140.3K
2$139.5K
3$137.1K
5$125.0K
1$93.6K
3$90.0K
11$52.2K
11$51.4K
1$48.8K
1$43.3K
2$40.0K
2$22.7K
1$18.4K
1$16.0K
1$15.3K
2$14.3K
1$13.7K
1$11.3K
1$10.0K
1$10.0K
1$8.3K
1$7.6K
1$6.7K
1$6.0K
3$6.0K
1$3.5K
1$3.4K
1$3.0K
1$2.4K
1$2.1K
1$2.0K
1$1.5K
2$1.0K
1$312
1$195
1$100
1$95
1$2.98

Поток средств

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