USDT address · Ethereum
0xaf60ac3178567ef1a8110c0cfc4e3df68c61f3e2
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$1.40M
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-11-04 02:23 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $1,474,0001 transaction
- Outgoing
- $70,0002 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.45MTX 0x5facd1422f5aaafd6eb273979654792d8379a3227553c437b23a34e9892e6279· Block #15 896 247
- Ban$1.40MTX 0xf872ec9eca68ef917afbdb5b2d6d8784275e436a329c2d128efca33083d67a38· Block #15 899 584
- Destroy$1.40MTX 0x43e3f9b99d4361495742e957f863991153ae59170023714040cda8fb089e0ccf· Block #18 494 628
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.