USDT address · Ethereum
0x12c07feedf6fb17d1cafecc6d3091f5326e87e52
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$332 017
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-26 17:59 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $892,55338 transactions
- Outgoing
- $560,53516 transactions
Updated 06.06.2026
Event history
- Pre-ban$223 400TX 0xd898a064efb664d8a14b3f1bf7ab8bc22a6a7a38b59cf94d1a1625643afeb766· Block #21 244 292
- Ban$223 400TX 0x01040872f62774bce6a16f5f9bab5f3f14266ebd997945ca0791c21e66a193b9· Block #21 244 419
- Destroy$332 017TX 0x2eccbe30ea473eb166940c4481435eea98e6888126309df7e258859067d4eb6e· Block #23 070 067
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.