USDT address · Ethereum
0x623d5a267930d1173400b9695ba5e1ad255ea17c
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$8.00M
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-05-05 04:20 UTC
- Active for
- 1 year 1 month
USDT activity (all-time)
- Incoming
- $14,000,00031 transactions
- Outgoing
- $6,000,00087 transactions
Updated 06.06.2026
Event history
- Pre-ban$7.40MTX 0x0306806eba1b875d6329086f1fe5d3ffd0157a24356a13ee59a87261549a1a8c· Block #23 075 683
- Ban$7.40MTX 0x6fb5910a1bbf42376cd617c02f39e31096d28ce569bfae9392bed0be7d677d46· Block #23 075 772
- Destroy$8.00MTX 0x83e75691af1740e2f9ca2bf664463f7c9e0371dc4d0bf7e9b71f0ce90240f1f2· Block #24 284 812
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.