USDT address · Ethereum
0xd8d2b364ac240297e85c16523ad29b6eb2a56e2b
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$1.80M
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-07-08 05:14 UTC
- Active for
- 4 years 11 months
USDT activity (all-time)
- Incoming
- $1,800,1594 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$1.00MTX 0x394eaedf62936eac03a9c5de34c44ccbb88cbb74caa7d2272f66b14e9d2d0362· Block #12 782 732
- Ban$1.80MTX 0x89bf78881eb1905d6d23e990aaa87a76e644d09672734aa6ad84ad6e7b742a01· Block #12 807 457
- Destroy$1.80MTX 0xafc09197ae9a2c5ab7d861deaba54b2f51b1800a52bbcc0cadcaeeaf38fe4147· Block #17 419 577
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.