USDT address · Ethereum
0x520bbe035b3a84cbb63b29d35c51ec7f4f8a0161
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$1.14M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-10-08 12:25 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $21,809,120441 transactions
- Outgoing
- $20,670,00060 transactions
Updated 06.06.2026
Event history
- Pre-ban$993 120TX 0xf0aa296c155e561066fe0a44bffa2382beea4fd2b347273a17a27322481a4422· Block #21 337 488
- Ban$993 120TX 0x58f0979550d43d13ca4ccb78aaa83daa2134e4cdb2969ff5ef33d9243369ee06· Block #21 337 610
- Destroy$1.14MTX 0x6431b7388e7b9ed037534b3ea977c30afa50269792ccf28d43fa4a09c5d240d9· Block #24 154 657
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.