USDT address · Ethereum
0xaa4436a1d19fd53275817d38b5282b9c3951599e
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$40 027
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-31 14:39 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $40,0273 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$40 027TX 0x48c0c37a81783a62762fcdae96fdabd7ea95d499425cc3a461e5f4e5f2a9b100· Block #19 563 995
- Ban$40 027TX 0x613671683072eeadb882d24fa73d21982661b4d16684c29c453cf0aa3e20b4c6· Block #19 567 395
- Destroy$40 027TX 0x73ed9a0edd2b9c3082063247add453ddceb152b55c0e789c59c7273c47a7b3d1· Block #20 128 058
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.