USDT address · Ethereum

0x713246b11b61d14fb5dfad984f7a7c1383d57d73

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5.28M

Current balance

querying the blockchain…

Address age

First transaction
2025-07-28 19:31 UTC
Active for
10 months 23 days

USDT activity (all-time)

Incoming
$5,282,673
43 transactions
Outgoing
$0
0 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$5.28M
  2. Ban$5.28M
  3. Destroy$5.28M

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
0xffc99c05…751d70🔍 в базе
1$5.3M

Поток средств

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