USDT address · Ethereum
0xcf54dd006f39d66921d82f2149291cd22ff7b4e2
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$196 678
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-21 04:19 UTC
- Active for
- 9 months 30 days
USDT activity (all-time)
- Incoming
- $217,6787 transactions
- Outgoing
- $21,00015 transactions
Updated 06.06.2026
Event history
- Pre-ban$196 678TX 0x894ef48fabdbb44440bab7c35053363afa757f2b26c955f8583e1422713d0d19· Block #23 933 602
- Ban$196 678TX 0x6e15bdfd176c89b9fceef21bd456bc07cbb63d1631bdb5664bdba40f13e73270· Block #23 933 625
- Destroy$196 678TX 0x48144714dd27a8697c695cce5ba779d5aeb497e888f19708cc69e48eef7a995c· Block #25 675 374
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.