USDT address · Ethereum

0x9766015e1acdcd67277dfd47a7ee25aa9cfe940a

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$145 100
Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-11 09:53 UTC
Active for
6 months 9 days

USDT activity (all-time)

Incoming
$146,190
7 transactions
Outgoing
$1,090
1 transaction

Updated 05.06.2026

Event history

  1. Pre-ban$145 100
  2. Ban$145 100
  3. Destroy$145 100

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
3$145.1K
1$1.1K
2$0.01
1$0.00

Поток средств

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