USDT address · Ethereum

0x12a60d819c2a8012da7c561b82242cf6dbe5d7a9

Name: 0x12a6…d7a9 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2022-06-29T14:34:00Z
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

$26 405

Current balance

querying the blockchain…

Address age

First transaction: 2022-04-13 13:28 UTC
Active for: 4 years 2 months

USDT activity (all-time)

Incoming: $26,405
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2022-06-29 14:34:00 UTC$26 405
TX 0x10deff228cb8b2de01b05f06a296e2fa7c9592d67a3ebaa18cc3119c838df5fa· Block #15 045 446
Ban2022-06-30 20:22:03 UTC$26 405
TX 0x37eb76496528592c03d29f4570bdfdf3113c8b5d89525ba7feb691bb0ff6aa93· Block #15 052 316
Destroy2022-06-30 20:22:15 UTC$26 405
TX 0x1d52c6c540247e4cb03d0270125957ba170621d21ec535b3272d9d351864ddf3· Block #15 052 318

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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