USDT address · Ethereum

0xcf95f287e2856c34130b9d31859f3b2c29b45d50

Name: 0xcf95…5d50 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-03-24T14:22:47Z
License: https://cryptoalert.report/terms

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: $1,192,803
12 transactions
Outgoing: $572,719
19 transactions

Updated 06.06.2026

Event history

Pre-ban2023-03-24 14:22:47 UTC$299 980
TX 0x782d70906514f31f251cfdb715118df5a8d5015ec0f1505b8c08a0dc69f256da· Block #16 897 926
Ban2023-03-24 17:59:23 UTC$299 980
TX 0xa37a38fbf25b5353278020e7d993aa433584b37e2c05032f1cef1ba0dfbbd310· Block #16 898 998
Destroy2024-03-06 20:08:59 UTC$620 084
TX 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.

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About this address

Tether permanently destroyed $620 084 of USDT held at this Ethereum address on 2024-03-06. The address was first flagged for blacklisting on 2023-03-24 and frozen on 2023-03-24 — a 4 h window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $1.19M, and 19 outbound transfers totalling $572 719.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.