USDT address · Ethereum
0x3a20f163d40c046311d1f91d015bc65bcbff671c
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$232 677
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-10-22 10:15 UTC
- Active for
- 4 years 8 months
USDT activity (all-time)
- Incoming
- $292,6792 transactions
- Outgoing
- $60,0023 transactions
Updated 06.06.2026
Event history
- Pre-ban$247 679TX 0x740c1b5b6780395deb15af0e78a71d46811e07529894f15e100720b6b1506a6f· Block #13 467 572
- Ban$232 677TX 0xdbee3422ee542e6a9d71bace67a921e70099414edf2c12360dbca37e871a3869· Block #13 467 895
- Destroy$232 677TX 0x635cac988e84a95a278a6df9a8a3c4964d1a8e8c499f0130a34c76139ab8ec2a· Block #15 797 254
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.