USDT address · Ethereum
0x06c048c2afb355b22b76d73b4ec244a862e7e260
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$20 000
Current balance
querying the blockchain…
Address age
- First transaction
- 2018-08-29 18:55 UTC
- Active for
- 7 years 9 months
USDT activity (all-time)
- Incoming
- $20,0001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$20 000TX 0xe04b311d0d47f4d584621736b225b012b9f825dd98b00838c2c545a27e029c94· Block #11 966 877
- Ban$20 000TX 0x2955fb0bfde98353a92fc2981fd00da5839cb88c65f34a903b98916be7c9feb4· Block #12 058 016
- Destroy$20 000TX 0xb93cef3804bd87f281a6684c8ad1bdebcecef1a45ae5345627c708a5c5090b3e· Block #12 058 039
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.