USDT address · Ethereum

0xfa2c6c55e5be0f4b7b3e9370f4b1f094975107ce

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$23 379

Current balance

querying the blockchain…

Address age

First transaction
2023-09-21 02:13 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$3,514,718
308 transactions
Outgoing
$3,491,339
346 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 816
  2. Ban$10 816
  3. Destroy$23 379

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 ≈
423$1.2M
527$577.9K
411$348.4K
2$284.6K
1$278.5K
1511$248.8K
614$242.6K
1$221.0K
1$189.8K
3$162.8K
32$159.2K
1$151.5K
7$138.0K
113$127.4K
1$110.0K
2$104.1K
4$102.0K
34$95.0K
123$89.8K
61$85.5K
429$74.9K
1$71.1K
1$69.7K
1$64.5K
1$64.0K
1$62.3K
1$60.0K
1$60.0K
1$59.4K
1$58.3K
41$54.5K
2$50.0K
2$49.5K
1$47.2K
175$46.6K
2$42.7K
1$40.7K
1$37.4K
4$35.7K
1$32.0K
1$30.0K
1$28.4K
3$28.1K
1$27.8K
2$27.8K
1$26.7K
3$25.0K
1$20.4K
1$20.1K
2$20.1K

Поток средств

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