USDT address · Ethereum
0x95aa9d6c220ba5b1815c8aefc67e3910df69d388
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$42 327
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-07-04 17:13 UTC
- Active for
- 4 years 11 months
USDT activity (all-time)
- Incoming
- $8,131,592330 transactions
- Outgoing
- $8,089,264214 transactions
Updated 06.06.2026
Event history
- Pre-ban$28 939TX 0x444ba55d212081b4c9f17e8a6cd4d5ddd9127abb71143b945db87ee4372f6d63· Block #23 268 514
- Ban$28 939TX 0xfd23cd424edacc4e858dc1a5c72bdff07c9017e9a59894da8a844763d7cdf15f· Block #23 268 628
- Destroy$42 327TX 0xcb43f347475626256afc13e09f408f1b4afca28e01cea70b1f6e52452872165b· Block #24 352 525
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.