USDT address · Ethereum
0x0e29e5abbb5fd88e28b2d355774e73bd47de3bcd
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$528 417
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-04-14 16:30 UTC
- Active for
- 6 years 2 months
USDT activity (all-time)
- Incoming
- $528,4272 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$528 417TX 0x67215ebd5907be44a441315025a0a8c1c1b6ce43736534e8e336d7086322f62c· Block #10 821 221
- Ban$528 417TX 0xab3504aacb6425f9f1c4df38b5f74a4937534cda3446f199149b021916fac22e· Block #10 821 899
- Destroy$528 417TX 0x5db094d29707c9fb6707ed8802198cc65faccc16e9fce45b96ab9c0b43ff1809· Block #10 821 906
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.