USDT address · Ethereum
0x307113b50601b9e6a995ceda88fab1976ab5a0d4
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$1.23M
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-07-24 06:46 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $10,073,79434 transactions
- Outgoing
- $8,846,76892 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x087635e9433576cb6c2ed31a69727b54f514f02edafb94c991b3f312f51fd8cd· Block #15 328 584
- Ban$0.00TX 0xd18c309acb2345d8ba479da872e3c5cb205a029d9b06d242cd647dcb8350f25f· Block #15 329 430
- Destroy$1.23MTX 0xc5f569b6d6494010919ce746658711a3d54f9fcc4dcdc36a5ab7a984c71da116· Block #21 988 049
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.