USDT address · Ethereum
0xd800fdfe61b4673e35dd975d19540cdbf959be2a
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$154 777
Window from pre-ban to ban: 10 h 31 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-08 06:39 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $953,307258 transactions
- Outgoing
- $798,529405 transactions
Updated 06.06.2026
Event history
- Pre-ban$154 728TX 0x235115ef64949bd37f8992b85d5e939d41caab73f04e72ee8317e432d1681cf1· Block #24 429 187
- Ban$154 728TX 0x775934558000ffe0b10a192dd9eda28e9a295af9b475746a6e583ba18d904879· Block #24 432 325
- Destroy$154 777TX 0x21561747296a9af035f51d574db064d3b1319c2c69724cd6c383198b02881058· Block #25 324 103
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.