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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
1$119
1$92
1$88
1$48
1$48
1$41
1$29
1$25
1$20
1$18
1$13
1$11
1$10
1$5.50
1$4.21
1$4.05
1$4.00
11$0.10
1$0.10
1$0.10
11$0.10
1$0.09
11$0.09
12$0.08
1$0.08
11$0.08
11$0.08
11$0.08
11$0.07
11$0.05
11$0.05
11$0.05
1$0.04
1$0.03
3$0.03
2$0.03
11$0.03
11$0.03
21$0.03
11$0.03
1$0.03
13$0.02
21$0.02
2$0.02
12$0.02
1$0.02
1$0.02
1$0.02
1$0.02
15$0.02

Поток средств

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