USDT address · Ethereum
0x583409a4a643b4a347d40ea0252e80f569e10d47
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$701
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-12-22 11:46 UTC
- Active for
- 4 years 5 months
USDT activity (all-time)
- Incoming
- $7011 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$701TX 0xfeee425aaf3ed41fa554e8d5573a661985292e82987fe3461ce7de6b38ed84ce· Block #14 963 531
- Ban$701TX 0x8dd27cc651fb6db976083029c205c3153ae8dea92788c0caaca211a214ccb611· Block #15 052 131
- Destroy$701TX 0x02ddfbb3e119428c46b8ea5f97ae83f3668b943663155a235ddb4a97f90e4afa· Block #15 052 279
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.