USDT address · Ethereum
0x735ebe3ed47877a11023b904054a0ffe44e91ab7
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$20 500
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-05-13 22:13 UTC
- Active for
- 5 years 1 month
USDT activity (all-time)
- Incoming
- $20,5002 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$20 500TX 0xd54c3a9c41ec70486ed85da89c39b26e4d8693ad31fdaccd2c8b04310f856af1· Block #12 556 158
- Ban$20 500TX 0xd23f198525eca09c657557c32b1ffcd8750dbe30b7fa2f59c45c72870ed3eeb2· Block #12 588 501
- Destroy$20 500TX 0xd71a0ff70239c8613159aa5387e1ef8af3caad055d6778c690d9638b1cac093e· Block #12 589 052
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.