USDT address · Ethereum
0xd9a330f648dc9073a939774d3f7233ed2a2e79f0
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$508 792
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-04-22 22:53 UTC
- Active for
- 5 years 2 months
USDT activity (all-time)
- Incoming
- $559,1612 transactions
- Outgoing
- $50,3691 transaction
Updated 06.06.2026
Event history
- Pre-ban$508 792TX 0xc3d895b31ac35643b556888e5799b9b23e116e10b5362de25c0c779e8dc54600· Block #12 343 090
- Ban$508 792TX 0x8897f0080ca1572dd55fe38b54f3b87413c98e082073894d5f125640ea456221· Block #12 343 665
- Destroy$508 792TX 0x338967e60688f11842eb69864f840d83705ae67ad0401c5bc8c3a6eae22ae859· Block #16 536 718
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.