USDT address · Ethereum
0xe8ea3204c3a17ee8963f74a598e9a5e538712fc7
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$8.03M
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-07-28 19:30 UTC
- Active for
- 11 months 6 days
USDT activity (all-time)
- Incoming
- $8,028,23443 transactions
- Outgoing
- $00 transactions
Updated 05.06.2026
Event history
- Pre-ban$8.03MTX 0x2bb3f65543e1f8afc41cfd63d3a06918baa330513c57e9d4a01469781b27426b· Block #23 019 694
- Ban$8.03MTX 0xc88bedee96e6e79601b38dd0fc3ae8fc3cfba9dbb1e893b15a9d86de0520443f· Block #23 019 702
- Destroy$8.03MTX 0x87c8d8753a4bc4367ab5d29125cff69a2afc506698bee4ab8289db3b72df283a· Block #24 821 685
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.