USDT address · Ethereum
0xd29ca88b5dc0127be9890374a4e6ca09ef1d707b
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$3.83M
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-29 20:24 UTC
- Active for
- 11 months 5 days
USDT activity (all-time)
- Incoming
- $3,827,94244 transactions
- Outgoing
- $00 transactions
Updated 05.06.2026
Event history
- Ban$3.83MTX 0xd2c28db5884458ee5088a921b70cee5d998e1793c2d5073f9d468697a19ea336· Block #23 027 170
- Pre-ban$3.83MTX 0xa62e01ae0a2b97b771ce94e9dff7bcd0dcd02208fc002b51483cb651b0b446cc· Block #23 027 170
- Destroy$3.83MTX 0x51c1d0478343efaacc387d77471ce78532d0e7a3bfd29a047b30fb45d4cfe932· Block #24 821 686
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.