USDT address · Ethereum

0xf2c678b283b58ac43b9975d13ab3f7ce87422ce0

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$500 000

Current balance

querying the blockchain…

Address age

First transaction
2024-02-17 08:35 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$782,885
2 transactions
Outgoing
$282,885
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$217 115
  2. Ban$217 115
  3. Destroy$500 000

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
2$782.9K
1$282.9K

Поток средств

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