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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0x0faa2f914ed348e5c121781721aac4d3e9d4b1cf

Address:

0x0faa2f914ed348e5c121781721aac4d3e9d4b1cf

balance

Transfers list

Total: 38

03.10.2025 09:34

Hash:

0x1afa28be2f4b757895d0713aa6eb5ea9ca6cec59034eabbb84e95a71f9e2980a

From:

0x0faa2f914ed348e5c121781721aac4d3e9d4b1cf

0.000026328115822008 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000026328115822008 ETH

03.10.2025 09:34

Hash:

0x1afa28be2f4b757895d0713aa6eb5ea9ca6cec59034eabbb84e95a71f9e2980a

From:

0x0faa2f914ed348e5c121781721aac4d3e9d4b1cf

8836.78569 USDT

To:

0xcbd08aab1c26db3116330673d047bc7bc1e22561

8836.78569 USDT

03.10.2025 09:31

Hash:

0x7129e0b2d0a7083762b150da1949b13657690cabe870dc0fc13289639bc115f9

From:

0x0faa2f914ed348e5c121781721aac4d3e9d4b1cf

1.9904528780418644 ETH

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

1.9904528780418644 ETH

03.10.2025 09:31

Hash:

0x7129e0b2d0a7083762b150da1949b13657690cabe870dc0fc13289639bc115f9

From:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

8836.78569 USDT

To:

0x0faa2f914ed348e5c121781721aac4d3e9d4b1cf

8836.78569 USDT

03.10.2025 09:26

Hash:

0xdf5ad1c88578d66e0735cf143c0a29e1884c2b50e1653aa32055c5d21478edea

From:

0xeb6c4be4b92a52e969f4bf405025d997703d5383

1.99235166 ETH

To:

0x0faa2f914ed348e5c121781721aac4d3e9d4b1cf

1.99235166 ETH

03.10.2025 06:21

Hash:

0x8e5f923f01e2a434fa369d1c044600e31316edfccecaf47bd319b4c63f142728

From:

0x7f97f3d313d336714a5ed43ed636d5507fef6165

1000000000000000000 ERC20

To:

0x0faa2f914ed348e5c121781721aac4d3e9d4b1cf

1000000000000000000 ERC20

01.10.2025 07:05

Hash:

0x51aa765872e02b6776a8a89ce36539096105deb87bc1812fd83199e35341a2e2

From:

0x111bb5c4157f3ec5f1967e57025ea84a924efe07

1000000000000000000 ERC20

To:

0x0faa2f914ed348e5c121781721aac4d3e9d4b1cf

1000000000000000000 ERC20

30.09.2025 10:57

Hash:

0xa69c8bc5bb3f186a0f1c8a367e657c6a4d30eee873808421719a1a288e42aa1c

From:

0x0faa2f914ed348e5c121781721aac4d3e9d4b1cf

0.000143103109991994 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000143103109991994 ETH

30.09.2025 10:57

Hash:

0xa69c8bc5bb3f186a0f1c8a367e657c6a4d30eee873808421719a1a288e42aa1c

From:

0x0faa2f914ed348e5c121781721aac4d3e9d4b1cf

1846.340495 USDT

To:

0xeb74d4d1b43cba17353b2c3e1dd62b00e6730415

1846.340495 USDT

30.09.2025 10:54

Hash:

0x851f242981084634abc89d37de6a0980b20e3e4df50c259e59ad5901330e40c2

From:

0x0faa2f914ed348e5c121781721aac4d3e9d4b1cf

0.4531562956616709 ETH

To:

0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae

0.4531562956616709 ETH

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