USDT address · Ethereum
0x2999602952dd5fc731eaaed2a0550e0db270f3ac
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$213
Current balance
querying the blockchain…
Address age
Age is being determined, will update in a few minutes.
USDT activity (all-time)
- Incoming
- $2131 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$213TX 0xb840abec2a19374b0cb936e5b8cfa617bd6f590c995491e2332856efb07d86dc· Block #20 264 411
- Ban$213TX 0x71609d73ca0dda934ee3fbad52288c924a36ee80f7fc69071dd65040cef5fe64· Block #20 276 975
- Destroy$213TX 0x34ab0988f93a0995f5d4f7dcaf813eefad3fc6fd52aa5786d5cc586078b95606· Block #20 591 740
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.