USDT address · Ethereum
0x583317aff859976e029ef662c770ad375f910131
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$199 822
Window from pre-ban to ban: 1 h 31 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-04 23:01 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $2,842,8002,952 transactions
- Outgoing
- $2,642,97826 transactions
Updated 06.06.2026
Event history
- Pre-ban$199 622TX 0x75885e5c7ff4717f68b7576a9e3398a35373508aec39a25334c195f5da4d5c25· Block #24 333 645
- Ban$199 622TX 0xa03b47446a892599de67282449b0934a22ca077d96bbbbd94296548ccde284fe· Block #24 334 101
- Destroy$199 822TX 0xe9bdcf793a71d62e0005af8ecdbbe5f66d46948d07c4ad33306413fb57448995· Block #25 324 103
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.