USDT address · Ethereum
0xd4ac8325131512d792eeadd73b694b744de9d947
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$40 012
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-31 16:28 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $40,0123 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$40 012TX 0x034ebeb06cc31b53efeaed88aadae96b5248df962c92d9445ae38fd91985c03d· Block #19 564 028
- Ban$40 012TX 0x41408de1802a3b34a17028ff72e79147de27c9547d23a0bf451beab59c8d0a06· Block #19 568 666
- Destroy$40 012TX 0x1891ba60d92de344f7127aa77653e6ad5b851d82c3317faa0ebfa4f62038df9a· Block #20 128 072
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.