USDT address · Ethereum
0x58259c48a2221fb740daee38bd69ff1fba01b6c7
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$48
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-02-03 23:36 UTC
- Active for
- 5 years 4 months
USDT activity (all-time)
- Incoming
- $481 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$48TX 0x92f1dd4cfd692fc725754c368f539553cafb37affc2481cb1fad7c86b029bbe6· Block #11 875 268
- Ban$48TX 0xdd23f1be094f913dc3833d1cc983b8b4682f722c506b080245d438808720c4ee· Block #12 056 986
- Destroy$48TX 0x895ee564e5e3dc3031503480eb7d86c8be7a88c9e07fb154900ef48f9b49cf92· Block #12 057 642
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.