USDT address · Ethereum

0x9afc36b20c961cd34450ae0c3941c302bfd6b1f1

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$330 000

Current balance

querying the blockchain…

Address age

First transaction
2024-06-18 02:48 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$9,857,039
66 transactions
Outgoing
$9,527,039
74 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$300 000
  2. Ban$300 000
  3. Destroy$330 000

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 127 · по объёму

АдресВходящихИсходящихОбъём ≈
217$4.1M
12$2.8M
11$2.8M
17$2.3M
7$1.4M
10$1.3M
12$1.1M
4$980.0K
2$710.0K
2$380.0K
2$300.0K
11$270.8K
1$200.0K
3$180.0K
0x5510bcfb…e49376🔍 в базе
2$136.0K
1$100.0K
1$83.3K
1$64.9K
1$35.0K
1$30.0K
4$20.0K
3$18.0K
3$15.0K
1$9.1K
1$5.0K
1$4.0K
1$10

Поток средств

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