USDT address · Ethereum
0x7a0c5bf3ac8778bd63efb914f89c048447331dab
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$14 000
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-11-03 23:00 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $2,074,0002 transactions
- Outgoing
- $2,060,0008 transactions
Updated 06.06.2026
Event history
- Pre-ban$25 000TX 0x599ffed7676754e06232c0766f5903ad8e6b9ab53b12a63ea37227149305474b· Block #15 897 357
- Ban$14 000TX 0x7dfea7bc6587bfae2400fb099e08e08be7760dbf0e83a664b195ddaef60a642c· Block #15 899 586
- Destroy$14 000TX 0xc51dcfda6d8f70ff996037ddc0ee4291fde6a69c00e07a6d1702f6635eafad8f· Block #18 494 630
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.