USDT address · Ethereum

0xf04d0715605f50f83562cfa87996d4d5038917ef

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$352 047

Current balance

querying the blockchain…

Address age

First transaction
2024-05-03 04:08 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$852,008
11 transactions
Outgoing
$499,961
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$350 000
  2. Ban$350 000
  3. Destroy$352 047

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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
3$499.5K
1$400.0K
2$255.0K
3$129.4K
1$65.5K
1$2.0K
1$500
1$46
1$1.00

Поток средств

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