USDT address · Ethereum
0x958713b08536ba87165002b167e3911787f083be
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$3 200
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-01-05 18:56 UTC
- Active for
- 1 year 5 months
USDT activity (all-time)
- Incoming
- $3,2001 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$3 200TX 0xcd02e6df5dd464390ccdc208e3237ff651ecd50028212d7e881000b6c9d2eec6· Block #22 588 653
- Ban$3 200TX 0x01b7e27f19ac862a07fa1843346c3ba49c80a4f502e8d71441a3b00e524ac39b· Block #22 591 316
- Destroy$3 200TX 0xae3580158885774f0dbc7b29a654a2c0cc0d7d0c50c6fddaefb727d40ea5e99f· Block #22 591 316
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.