USDT address · Ethereum
0x99caa2dd9f1f845a9a01422c991c472d15ced1d1
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$40 041
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-31 14:51 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $40,0412 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$40 041TX 0x00e7f7b81fdc507f9b226ccc5f088b852e071028f4f02a433516a2891b52eebd· Block #19 564 004
- Ban$40 041TX 0x14d356d79302e46635e2094fbd32a41bc345fe8c64d9d1d72fef775423c244b3· Block #19 567 485
- Destroy$40 041TX 0x111cb382abc1cef23bfddc52823749fd835b2a0e681243f5eccf93c662974a8c· Block #20 128 061
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.