USDT address · Ethereum
0x88e6c440164b14756969be17ae0fb44470ba4d47
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$13M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-04 05:03 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $13,247,25531 transactions
- Outgoing
- $103,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$13MTX 0xd1bb0984e447e9b2d05d1672c52f80d79bbafcceb88884dda2f55c42d71c7c07· Block #21 473 121
- Ban$13MTX 0xd2a6fffa7a7966c6c27c6b8d482678626625a57e9004767cf57d850075a9a439· Block #21 475 354
- Destroy$13MTX 0xac656214553db952bd6d35d85cb55c1e4407d3b4fa93b2596013c0a880d148ce· Block #23 628 095
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.