USDT address · Ethereum
0xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$20M
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-09-25 18:48 UTC
- Active for
- 5 years 8 months
USDT activity (all-time)
- Incoming
- $19,834,04211 transactions
- Outgoing
- $50,0012 transactions
Updated 06.06.2026
Event history
- Pre-ban$20MTX 0x44892a12069fac490b0c2b82c8e4b3fddd497751665e47d07806423ff6ed5077· Block #10 937 107
- Ban$20MTX 0xde9481cc661b6dee7257bd4f4c876627120c8473320e857d102de91adeb0f1a2· Block #10 937 140
- Destroy$20MTX 0xfd3d0e12e2afefe98835a78b6ad881be1022e882ab2e79ec09210155c3117fb4· Block #11 706 714
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.