USDT address · Ethereum
0x227fa6a3b9751641d81b6686fde446b51e2dc1ec
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$5.16M
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-10-17 12:37 UTC
- Active for
- 3 years 8 months
USDT activity (all-time)
- Incoming
- $80,139,787550 transactions
- Outgoing
- $74,978,811206 transactions
Updated 06.06.2026
Event history
- Pre-ban$5.16MTX 0x947e4f32829009f43c0093de836463c9fa5cb97b5a16afe05043c6d24f9153d6· Block #19 732 963
- Ban$5.16MTX 0xb8f860ef31e1b8703a93b7dc127ae5c47a276423a645f6cb1ef88bd5a0343a2d· Block #19 733 871
- Destroy$5.16MTX 0x626ffb9fa0ee2a01c60e2477cbf9dae38549c949a6e7939eb3061674a049cf31· Block #24 385 664
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.