USDT address · Ethereum
0x411cb0c617df110a0db8a6b7f9727cbcf7a8eb4e
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$378 036
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-29 02:34 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $797,251252 transactions
- Outgoing
- $419,215188 transactions
Updated 06.06.2026
Event history
- Pre-ban$378 035TX 0xb8b9d6409d76aa5c08d24a0aa07c7783f6b9dbfca87a72e7903f0e4c0c804698· Block #24 278 242
- Ban$378 035TX 0x5fb8290c9de0603565fa772a63933f0c5ed43913d772386a0a44e3dbc57d0860· Block #24 278 314
- Destroy$378 036TX 0x8ef60a52a2c79d0638c060f2ed36a0da6761d02eead4421ada01944a12d86a2e· Block #25 338 253
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.