USDT address · Ethereum
0xcf95f287e2856c34130b9d31859f3b2c29b45d50
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$620 084
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-11-01 15:05 UTC
- Active for
- 3 years 7 months
USDT activity (all-time)
- Incoming
- $1,192,80312 transactions
- Outgoing
- $572,71919 transactions
Updated 06.06.2026
Event history
- Pre-ban$299 980TX 0x782d70906514f31f251cfdb715118df5a8d5015ec0f1505b8c08a0dc69f256da· Block #16 897 926
- Ban$299 980TX 0xa37a38fbf25b5353278020e7d993aa433584b37e2c05032f1cef1ba0dfbbd310· Block #16 898 998
- Destroy$620 084TX 0x5f5584f2068e0565a971fd8aaec90a1495fbe6325603b34469f910bc371015ce· Block #19 378 424
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.