USDT address · Ethereum

0x2295f647854842d3636a369b29bf24622e0cb8d1

Name: 0x2295…b8d1 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-04-30T17:08:12Z
License: https://cryptoalert.report/terms

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: $4,809,024
9 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2021-04-30 17:08:12 UTC$4.81M
TX 0xe2e2b30109ee4994a9abb6b55ef08c19131d7792df29b73ad576d8c1dfe48107· Block #12 343 090
Ban2021-04-30 19:19:18 UTC$4.81M
TX 0x51cc775b3ef7bcf9b73a542856572b570dead4d66419695748a58d9cbce7ac4c· Block #12 343 665
Destroy2023-02-01 21:41:23 UTC$4.81M
TX 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.

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About this address

Tether permanently destroyed $4.81M of USDT held at this Ethereum address on 2023-02-01. The address was first flagged for blacklisting on 2021-04-30 and frozen on 2021-04-30 — a 2 h window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $4.81M, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.