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
1511$248.8K
614$242.6K
32$159.2K
7$138.0K
113$127.4K
34$95.0K
123$89.8K
61$85.5K
429$74.9K
41$54.5K
175$46.6K
4$35.7K
124$19.0K
1$18.4K
1$18.0K
94$17.8K
12$16.1K
2$14.1K
48$10.8K
21$9.8K
1$9.0K
33$7.6K
16$7.1K
62$7.0K
1$7.0K
2$5.8K
4$5.4K
4$4.6K
1$4.0K
22$3.8K
2$3.1K
1$3.0K
21$2.6K
2$2.5K
2$2.4K
2$2.0K
2$2.0K
2$2.0K
1$1.7K
1$1.1K
11$1.0K
1$1.0K
1$1.0K
1$1.0K
1$996
1$852
22$730

Поток средств

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