USDT address · Ethereum
0xdf159c19e5d0b0bb741b87f29a4ba891566d2d6c
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$210 433
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
- 2024-01-08 16:10 UTC
- Active for
- 2 years 5 months
USDT activity (all-time)
- Incoming
- $447,386447 transactions
- Outgoing
- $236,95278 transactions
Updated 06.06.2026
Event history
- Pre-ban$210 433TX 0x2f699115d91c29cec9143b44369857945273232cb1ff835cb6e8ab76e64699d5· Block #24 429 188
- Ban$210 433TX 0x3cceb982bbd9e51e633e626bc3cb1f41d25b49b057eefde59b2693ca08069e12· Block #24 432 326
- Destroy$210 433TX 0xbdcebc4e39f343e984bfd052e2188c02b0d3eae5feb0b873cad6281b23b75065· 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.