USDT address · Ethereum
0x01d05211e6a202c399961dc7398f8a26790b534b
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$3.28M
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-10-30 06:53 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $3,608,50012 transactions
- Outgoing
- $333,4005 transactions
Updated 06.06.2026
Event history
- Pre-ban$3.28MTX 0xf68007504880053cc8d4f8141522f9a8d385f061e09be6673ff5f0dcf7b870dc· Block #21 152 989
- Ban$3.28MTX 0xa432b09cf405909018b751f1380b02c90dd0e9c4a75b2cc254cf638d3827e136· Block #21 153 110
- Destroy$3.28MTX 0x405cf2821d1648431277d8927ff206ccba6a5f22563cef7e6c1aeed52ea35b85· Block #23 034 317
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.