USDT address · Ethereum
0x1fa0dc00a9a8634b7d13dd7eceb782e4c58a2af5
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$608 493
Window from pre-ban to ban: 1 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-04-29 15:18 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $1,208,49320 transactions
- Outgoing
- $600,00026 transactions
Updated 05.06.2026
Event history
- Pre-ban$608 493TX 0x3030a2db748ceb455e14e7efbe246a08f409bc51b0bc99cfa855eeabc902f2b3· Block #23 290 263
- Ban$608 493TX 0xc5f55dc9a5ec9a3e5ab5bb1f1f6256aa3aeabb2463bf9081980fc01dc8fd3800· Block #23 290 572
- Destroy$608 493TX 0xd9572cea42722f0c4f6101865f66f6bf3097fdc3774e9ecae5d99d06a90da3dd· Block #25 230 698
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.