USDT address · Ethereum

0xfb633cb317bbd5a1a95cf6a13e63cdd15f6481fd

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$400 000

Current balance

querying the blockchain…

Address age

First transaction
2023-05-10 20:50 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$400,000
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$400 000
  2. Ban$400 000
  3. Destroy$400 000

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 12 · по объёму

АдресВходящихИсходящихОбъём ≈
1$300.0K
1$100.0K

Поток средств

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