USDT address · Ethereum

0xb4a4422f1d9e153e5009b845d44bcecdbd1576a9

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$368 813

Current balance

querying the blockchain…

Address age

First transaction
2023-03-16 12:59 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$4,800,153
10 transactions
Outgoing
$4,617,620
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$463
  2. Ban$463
  3. Destroy$368 813

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 113 · по объёму

АдресВходящихИсходящихОбъём ≈
4$2.0M
0x38f092c1…a77d6c🔍 в базе
3$800.0K
3$700.1K
0x5313466d…3ae53d🔍 в базе
1$500.0K
0xda0afba3…390694🔍 в базе
2$480.1K
2$107.1K
1$20
1$0
1$0
1$0
1$0
1$0
1$0

Поток средств

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