USDT address · Ethereum

0xf44e8e3efaba2648a16afc5f896c4bbdcd8601d5

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$40 794

Current balance

querying the blockchain…

Address age

First transaction
2025-03-26 22:41 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$381,148
217 transactions
Outgoing
$340,354
487 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$31 694
  2. Ban$31 694
  3. Destroy$40 794

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 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
2$224
1$223
1$223
1$223
1$223
1$222
1$218
1$214
2$213
1$210
1$207
1$206
2$201
3$199
1$199
2$196
2$194
1$188
1$180
2$179
1$179
1$177
1$176
1$173
2$170
1$162
1$161
1$160
2$158
1$158
1$157
1$149
1$145
1$144
1$139
1$138
1$138
1$137
1$130
1$130
1$130
2$129
1$125
1$125
2$124
1$123
1$121
1$120
1$119
1$118

Поток средств

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