USDT address · Ethereum
0x38517d94046bd3678e3a753822c81ca69eb9972c
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$29 117
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-08-04 21:04 UTC
- Active for
- 10 months 22 days
USDT activity (all-time)
- Incoming
- $29,1171 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$29 117TX 0x1948fad7d1b154dffb70ed32d043c9edf79e49fc6b481398c48d3dd93e7282ea· Block #23 599 290
- Ban$29 117TX 0x2ba767e7afce1ee0587969c40bd26dfbeb0d373756fece881e65b3ca71bcaaa1· Block #23 610 961
- Destroy$29 117TX 0x66dbfd7e33b2ee592d8e01dc2a98b524551842ab1f536e8a314d19f48e1bf710· Block #23 610 968
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.