USDT address · Ethereum

0xff928ae4b20c0b9b2f02a4ed99832424991ba89b

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.54M

Current balance

querying the blockchain…

Address age

First transaction
2021-08-18 09:49 UTC
Active for
4 years 10 months

USDT activity (all-time)

Incoming
$13,579,330
89 transactions
Outgoing
$12,041,394
107 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.13M
  2. Ban$1.13M
  3. Destroy$1.54M

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 5169 · по объёму

АдресВходящихИсходящихОбъём ≈
1$66.2K
1$65.9K
1$58.9K
1$50.2K
1$38.8K
1$37.4K
1$33.8K
2$29.8K
1$11.4K
0x28c6c062…f21d60🏛 Binance 14
2$10.3K
1$10.0K
1$4.0K
2$3.4K
12$1.8K
1$500
0xdfd5293d…43963d🏛 Binance 16
1$326
1$100
1$100
2$2.44

Поток средств

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