USDT address · Ethereum
0x95ac3e931986a3207c494c54683ba83b614d456d
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$3.25M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-07-07 23:25 UTC
- Active for
- 1 year 11 months
USDT activity (all-time)
- Incoming
- $6,218,24424 transactions
- Outgoing
- $2,969,14037 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.99MTX 0x9da2cb3175a3776c416b99c532464807aa8627fb6fa15d5a8abeb7e8ccebb88e· Block #21 042 862
- Ban$3.25MTX 0xa80b1a3d7cd04da9bffd90dde264863a1ee5066cb6baa50ea518041594c85705· Block #21 045 661
- Destroy$3.25MTX 0x8ad614aef84543391e31bbb3c6e63b26b5ead433340c4fd6fdc60809e2dd1352· Block #22 225 340
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.