USDT address · Ethereum
0x95dc80adc97724275312ce37079e7395295263dd
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$32M
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-07 13:40 UTC
- Active for
- 7 months 19 days
USDT activity (all-time)
- Incoming
- $31,765,7801 transaction
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$32MTX 0xbb46d4b4d86e643d3f597c51dca6fdf30f10d977d0b5052b7dc0a092cf001137· Block #23 750 218
- Ban$32MTX 0x1a58b06442a9cb838dd26b45228f9e9744083888445d93cf6eb1c8038b7cb7e3· Block #23 755 175
- Destroy$32MTX 0xd3ddd20b3464aa57adf9dcf7ac9fba1d398dd4d8b7139ce81caf0808cdd8a571· Block #23 755 175
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.