USDT address · Ethereum

0x9404a2cbd5e46b91e814909c49fa071f31c86b7d

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$449 970

Current balance

querying the blockchain…

Address age

First transaction
2022-12-01 20:52 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$1,200,996
8 transactions
Outgoing
$751,026
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$299 980
  2. Ban$299 980
  3. Destroy$449 970

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 19 · по объёму

АдресВходящихИсходящихОбъём ≈
2$451.0K
1$300.0K
1$300.0K
2$300.0K
1$150.0K
1$150.0K
1$150.0K
1$84.8K
1$66.3K

Поток средств

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