USDT address · Ethereum

0xfc69975e7523f4f7c63bee60a8f9a98c0ad9a745

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$654 223

Current balance

querying the blockchain…

Address age

First transaction
2024-12-16 16:31 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$654,223
17 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$654 223
  2. Ban$654 223
  3. Destroy$654 223

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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

17 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-01-07 17:35 UTC Incoming0x604e54c1…154af5$79.7K
2025-01-07 17:29 UTC Incoming0xf99e483e…594de6$58.7K
2025-01-07 17:29 UTC Incoming0xd89f4723…182f4b$244.6K
2025-01-07 17:29 UTC Incoming0x0fd4b45e…05277b$21.7K
2025-01-07 17:28 UTC Incoming0x44d6e9bb…c4ded6$12.1K
2025-01-06 04:24 UTC Incoming0x3416cf6c…3527c6$126.2K
2025-01-02 09:38 UTC Incoming0x46340b20…eb9758$20.0K
2024-12-29 21:46 UTC Incoming0x46340b20…eb9758$46.2K
2024-12-27 08:05 UTC Incoming0xf89d7b9c…5eaa40$550
2024-12-23 19:06 UTC Incoming0x46340b20…eb9758$40
2024-12-23 18:35 UTC Incoming0x46340b20…eb9758$30.8K
2024-12-17 23:35 UTC Incoming0x46340b20…eb9758$10
2024-12-17 23:33 UTC Incoming0x46340b20…eb9758$3.8K
2024-12-17 22:36 UTC Incoming0x46340b20…eb9758$112
2024-12-17 18:58 UTC Incoming0x46340b20…eb9758$4.6K
2024-12-17 18:06 UTC Incoming0x3416cf6c…3527c6$2.9K
2024-12-14 21:33 UTC Incoming0x46340b20…eb9758$2.2K

Balance history

Now: $654.2K · sample: 17

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 17:00 · 5
00
03
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12
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18
21
Mon
Tue
5
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2
Wed
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