USDT address · Ethereum
0x3dc1dea6db1c4bdf9d4416f7d69e117cbce58452
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$400 000
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-14 03:41 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $1,200,00011 transactions
- Outgoing
- $800,0007 transactions
Updated 06.06.2026
Event history
- Pre-ban$400 000TX 0xb170072558d653306df607a5f4c8ae6fec3b742fbc410fabb68930c3ce7591f1· Block #19 471 341
- Ban$400 000TX 0xee5726dd1b7f451f709043af65c507a3a4b59bb365abf45a54ae06da520c67bf· Block #19 475 139
- Destroy$400 000TX 0xbcc71e0142526e3cdfa3693a53bc34967a471011ef2ecaf74bce5794261e4541· Block #22 344 394
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.