USDT address · Ethereum

0x644dff3edf8db585552b0fff5ae30acd17f375aa

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$194 288

Current balance

querying the blockchain…

Address age

First transaction
2024-09-11 23:45 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$246,449
21 transactions
Outgoing
$52,161
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$194 280
  2. Ban$194 280
  3. Destroy$194 288

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
33$141.4K
0xf60c2ea6…30019c🏛 Kraken Hot
2$105.2K
14$47.0K
1$5.0K
1$30
1$8.28

Поток средств

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