USDT address · Ethereum
0x2295f647854842d3636a369b29bf24622e0cb8d1
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$4.81M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-08 10:29 UTC
- Active for
- 5 years 1 month
USDT activity (all-time)
- Incoming
- $4,809,0249 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$4.81MTX 0xe2e2b30109ee4994a9abb6b55ef08c19131d7792df29b73ad576d8c1dfe48107· Block #12 343 090
- Ban$4.81MTX 0x51cc775b3ef7bcf9b73a542856572b570dead4d66419695748a58d9cbce7ac4c· Block #12 343 665
- Destroy$4.81MTX 0x3234a199b0e1878fff32aef3bc12725e48c847d2cbc3a0cabd6681fe29bba5ed· Block #16 536 716
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.