USDT address · Ethereum
0xc0488fb68d9094e37e6498e44069b3490a14d43f
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$4 346
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-01-24 01:17 UTC
- Active for
- 2 years 4 months
USDT activity (all-time)
- Incoming
- $1,917,70282 transactions
- Outgoing
- $1,913,35627 transactions
Updated 06.06.2026
Event history
- Pre-ban$4 346TX 0x220c3835c2b2bff2a769a8844da57dcb3c76fe4ddf357fe4e78f2ee6d6888578· Block #21 968 903
- Ban$4 346TX 0x76a81cc33335dae19346ef6e0d30816c7144dee48b5d6e48025c3b000630cc32· Block #21 968 930
- Destroy$4 346TX 0x67a856a396518ab51bb0f6df51914cf1956bc5d2497da32d5328078c75fcd2db· Block #23 119 917
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.