USDT address · Ethereum
0x0b5453635e5325f5385ca1643c9e9eb173f9d5a8
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$2.90M
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-08-01 09:53 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $3,203,9144 transactions
- Outgoing
- $300,0003 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.70MTX 0xa2514fc1133fe5a7653bf25e7710f3b1da4ab72c0f4a5bef77c0d27bd8f3d0b7· Block #18 613 097
- Ban$2.70MTX 0x1cba0d1237187bc409bdf02b1b54c2b848ad7e959d7229b48d13e13af042d769· Block #18 613 313
- Destroy$2.90MTX 0x8ea3bca78393791db7e8f5e8deb20fd16b4fa654033ec3febd51c8c3fa598abb· Block #22 730 180
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.