USDT address · Ethereum

0x0cdf9acd87e940837ff21bb40c9fd55f68bba059

DestroyedEtherscan
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$2 080

Current balance

querying the blockchain…

Address age

First transaction
2021-02-22 21:24 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$2,328
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 080
  2. Ban$2 080
  3. Destroy$2 080

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.

Контрагенты

Показаны 13 · по объёму

АдресВходящихИсходящихОбъём ≈
1$1.8K
0x2faf487a…776ad2🏛 FTX Exchange (defunct)
1$250
0x56eddb7a…a8b17f🏛 Binance 17
1$249

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.