USDT address · Ethereum
0x617b4c0ef2388e7a893c8c47eb4b6d97a1657610
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$1.28M
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-08-30 17:43 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $4,964,14261 transactions
- Outgoing
- $3,700,36869 transactions
Updated 06.06.2026
Event history
- Pre-ban$144 127TX 0x540e17d295449de72b230a7210e206e4cc96f7dc47c47d68c81a7803e96eba46· Block #21 272 504
- Ban$144 127TX 0xca03275c0e262ababf0ddbec7934cea58bfacc1afcd3cac28255de6a92aee57d· Block #21 273 993
- Destroy$1.28MTX 0x5bc28b83584570ff912eb86a9288062f1239fd24240a36c03cc4adca7c5559db· Block #22 275 312
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.