USDT address · Ethereum
0xf31ba612d96ad488e008c033b848796a75f96870
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$400 000
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-14 03:55 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $1,062,82712 transactions
- Outgoing
- $662,8276 transactions
Updated 06.06.2026
Event history
- Pre-ban$400 000TX 0x1f88763062377cbc3511855cbc28c265e7b46b2d3f6cd72f16d1e4491be0170b· Block #19 863 409
- Ban$400 000TX 0x458fc888bac716d5022205820776bd947feac2c7b1663d3b561bad567f97c6ed· Block #19 865 272
- Destroy$400 000TX 0xa1451b75cb8ed541d19d4f95b5f6d271a7c66861743be499c10b811769989227· Block #22 344 399
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.