USDT address · Ethereum

0x93f9fd1723022e2d3989e7639b0771abb9ce48d4

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$223 743

Current balance

querying the blockchain…

Address age

First transaction
2024-06-19 08:30 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$223,743
9 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$223 700
  2. Ban$223 700
  3. Destroy$223 743

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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
1$223.7K
2$11
1$10
1$10
1$10
1$1.00

Поток средств

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