USDT address · Ethereum

0xfe43306b8182d1c7af3ea39c324ab5bfd1d74ac2

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.46M

Current balance

querying the blockchain…

Address age

First transaction
2021-04-27 06:24 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$4,457,154
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.46M
  2. Ban$4.46M
  3. Destroy$4.46M

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 11 · по объёму

АдресВходящихИсходящихОбъём ≈
1$4.5M

Поток средств

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