USDT address · Ethereum
0xd518c3159a4b162f52a0e4dd13d5245f45960bc8
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$6.29M
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-08-26 07:05 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $6,290,00013 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$5.30MTX 0xcdfd4c16ede20ae0c7649128b28b77dfd96cf13f9423e66c099582b3f5f00a71· Block #20 695 771
- Ban$5.30MTX 0xf1eeb47a45a6a1143f24533613900c9ab6cb8b71f0a36d333fd56a66a6bf8b89· Block #20 697 879
- Destroy$6.29MTX 0x7afe92008901fdfabfc071582694239e9e879b9ad737ccbb03596a317dd5b41b· Block #23 034 312
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.