USDT address · Ethereum
0xfae3ff7e05d921c1d48bbe6676ef5c902e32c801
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$428 440
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-04-27 23:46 UTC
- Active for
- 5 years 1 month
USDT activity (all-time)
- Incoming
- $428,4403 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$428 440TX 0x1dc4b106de98b6e5d72364351d2a13d3474a727b9bcae9e13c9acb52f0c31fe2· Block #12 329 160
- Ban$428 440TX 0xc66014a30d2ac558beb333db6ab867a2480852c9d87ede116ef37877b6256c14· Block #12 329 283
- Pre-ban$428 440TX 0x386082ffcc460f36397bbaabb7da94ce67fa802e467de7f879a6db863b2f0870· Block #12 375 208
- Ban$428 440TX 0x1888853b19cdb9c2285394aceab610cbdd254c7154a7107b2f051f9ce30f1c7a· Block #12 382 689
- Destroy$428 440TX 0xf6f913e01722b9cd5bb4f8740be66f59fb77d27d200e4f86d2d776621ad1146e· Block #13 449 962
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.