USDT address · Ethereum
0xa693b19d2931d498c5b318df961919bb4aee87a5
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$30 007
Window from pre-ban to ban: 1 h 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-10-14 02:34 UTC
- Active for
- 4 years 8 months
USDT activity (all-time)
- Incoming
- $30,0072 transactions
- Outgoing
- $00 transactions
Updated 17.06.2026
Event history
- Pre-ban$30 007
- Ban$30 007TX 0xae91ecae33ae0facbf2c4fee49c8f2bb3e08c24257cf3d7e3231e7e7bc6e7fbd· Block #25 338 314
- Destroy$30 007TX 0x7db9afbd463cc6ef799348b12e459316228e8ef4770bf40ae1fb50ea337c8fd3· Block #25 338 314
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.