USDT address · Ethereum

0x1291bf41339300ebdbb4b289143b6d5f373ab553

Name: 0x1291…b553 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-05-14T13:31:11Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$500 000

Current balance

querying the blockchain…

Address age

First transaction: 2021-02-25 15:59 UTC
Active for: 5 years 4 months

USDT activity (all-time)

Incoming: $887,440
10 transactions
Outgoing: $387,439
4 transactions

Updated 06.06.2026

Event history

Pre-ban2024-05-14 13:31:11 UTC$500 000
TX 0x424ed60c32b725f8fd5ddd59fba2208d3b3eff40f060d3c336f285f1bd75e0fb· Block #19 868 552
Ban2024-05-14 16:40:11 UTC$500 000
TX 0x9f8f33d77ce0ca027bc4df9fdbd835c455dd438c264600ae8e54d6947e55c449· Block #19 869 477
Destroy2024-08-12 18:37:47 UTC$500 000
TX 0x053dc2bd2f3ca8b691cdced039c554cafe815e3905d68cdfe6ba384d51b0bf26· Block #20 514 369

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.

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About this address

Tether permanently destroyed $500 000 of USDT held at this Ethereum address on 2024-08-12. The address was first flagged for blacklisting on 2024-05-14 and frozen on 2024-05-14 — a 3 h window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $887 440, and 4 outbound transfers totalling $387 439.