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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
2$150.0K
2$130.0K
4$98.5K
2$27.9K
4$27.1K
4$26.9K
5$26.8K
8$26.7K
2$14.4K
3$7.3K
4$2.7K
1$2.7K
4$1.9K
3$1.8K
2$1.4K
1$1.2K
1$987
2$748
1$586
1$582
4$551
1$545
3$225
1$223
2$213
1$177
1$158
1$157
1$78
1$71
1$48
1$19
1$4.21
1$4.05
1$0.02
1$0.01
1$0.01
1$0.01
1$0.01
11$0.01
1$0.01
1$0.00
2$0.00
1$0.00
1$0.00
1$0.00
1$0.00
1$0
1$0
1$0

Поток средств

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