USDT address · Ethereum
0x51dc0d08a01ce128897b200bc47639ffaa9ca8d5
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$40M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-30 06:53 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $40,256,6429 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$40MTX 0xd94b6d326b7ffa10cf3a27cb922cd72a2ec7576a52b01619259c73117ce4d212· Block #23 168 130
- Ban$40MTX 0x901103fe48e3d818f1e281789b2ce28e5b404802b82c158bc9c9a5cc1572cd9e· Block #23 169 144
- Destroy$40MTX 0xfe81d69af0baeac98a38f760e61d1db48f7709c4dbcfa0fa4d5208f64bb33547· Block #24 204 311
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.