USDT address · Ethereum

0x728355da7f81fb80f23525d208321154de86949d

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.64M

Current balance

querying the blockchain…

Address age

First transaction
2024-05-26 08:06 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$4,332,729
44 transactions
Outgoing
$2,293,353
45 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.64M
  2. Ban$1.64M
  3. Destroy$1.64M

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 112 · по объёму

АдресВходящихИсходящихОбъём ≈
2$1.8M
1$1.6M
2$933.2K
2$870.8K
2$755.3K
1$150.9K
2$143.7K
2$140.0K
1$122.6K
1$54.8K
1$50.0K
4$1.54

Поток средств

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