USDT address · Ethereum
0x02a629e4e1af08dd47f9a29498839967360e40d8
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$960 008
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-09-03 11:30 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $1,000,01119 transactions
- Outgoing
- $40,0001 transaction
Updated 06.06.2026
Event history
- Pre-ban$960 000TX 0xfb29f5f745c7dd22fd7aceb0324be5ab8324e6d77ba3318f3956a7ce8eda16e5· Block #20 695 799
- Ban$960 000TX 0xb00b8884d17a737be3088ab222a600ef1a2ad3612a0f74406dfbb7039fdb051e· Block #20 697 882
- Destroy$960 008TX 0xa213c07dcd09474abee40f7471955e75edcd194b934fa9cff1f16e4dd6e28f21· Block #23 034 313
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.