USDT address · Ethereum
0x55d398326f99059ff775485246999027b3197955
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$3 337
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-09-12 04:02 UTC
- Active for
- 5 years 9 months
USDT activity (all-time)
- Incoming
- $366,7871,551 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2 106TX 0xc8b59d9084e00db7c356daccfd97123162f1dbb03f203b5a8b59286fd34fe19a· Block #11 966 877
- Ban$5 567TX 0x1beefd787cee4dab81595c4bc3fbf3e029287af6b93dea3ea736ba8bd729c3bb· Block #12 058 008
- Destroy$5 567TX 0x4a6561027c433b4dfa40ef02fb547429900a1d133b18e1cb40223cca74ec150e· Block #12 058 031
- Destroy$46 509TX 0xd7ed7c0cb20af6fccf5d9c75bb7fb998d1aff9c7503c219c904cb82d5baa12a4· Block #12 965 968
- Destroy$3 830TX 0xda8968286625ccdd522d6c0b9c63bfddae33fe762cbbe14d482f4558bbdc185c· Block #13 462 011
- Destroy$59 217TX 0x0892fd5ac5a8222c12c2c1e7697d9b5d5de0979763a20bf024608cfe32934f45· Block #14 044 199
- Destroy$20 844TX 0xb676e6b1c544542403b3187b06a4be46d9d7fe16228943b1242c29e8a879d8a8· Block #14 405 121
- Destroy$23 835TX 0x825ff638f56932433c3bd6e5afb892cc254c08c9ed75fd9be5b695c05ab0dedd· Block #14 565 309
- Destroy$48 392TX 0x17e866c8e214668a9759cb4ab2d9fb69b36bdfc9b0df0cd39ea30ccd6ddb31a0· Block #15 051 891
- Destroy$7 212TX 0x5362589ae4c4691cd6ad7ca879b305adf691d5fc2f4eaca8471591b07caab081· Block #15 690 191
- Destroy$26 744TX 0xf46e9157dcfeb98a77a7327c9f482de9f353ec868e6726795055f2931d1e311e· Block #16 670 889
- Destroy$11 469TX 0xfa11ef8ff1f616af1fdca3e0478c97059a2ef7fd06f11de73a7169066d390f16· Block #17 636 520
- Destroy$3 337TX 0xf905ccc6cf1c049e6a6925106f3a431429abcc4f084fa93155416076fd17f5e0· Block #18 042 614
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.