USDT address · Ethereum
0x94abfaa558e3bef6d1336474e815f2635c852559
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$1.10M
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-02-13 19:03 UTC
- Active for
- 1 year 4 months
USDT activity (all-time)
- Incoming
- $1,100,7442 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.10MTX 0x70433302bffd45282c602e7ba9ca7acda8687f3e3e357c25c9716a5b61dc026e· Block #23 506 699
- Ban$1.10MTX 0xe24790e6ca87d6fe9141a75226ef37163c4f6f499c95a52c200c041cb0a037f4· Block #23 510 843
- Destroy$1.10MTX 0x1fd8b5ff54dd339b84d0225745fc3272b18acffcb9e3e54805c5b6c6be3df7de· Block #24 572 748
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.