USDT address · Ethereum

0x9d8da58bfa9df34917958c553c21b134a8395c01

Name: 0x9d8d…5c01 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2021-05-12T10:46:59Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$2.00M

Current balance

querying the blockchain…

Address age

First transaction: 2021-05-14 04:35 UTC
Active for: 5 years 1 month

USDT activity (all-time)

Incoming: $2,000,000
2 transactions
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2021-05-12 10:46:59 UTC$2.00M
TX 0xa733ddb4448e3de1b436abd95c5a861f0d0527299f37ce6a2a00cab13e445a37· Block #12 419 166
Ban2021-05-12 11:02:08 UTC$2.00M
TX 0xe22ccea908d5ed8e9c307637f174cc443620a1ea4689ef2666fd5c76d79682cc· Block #12 419 230
Pre-ban2021-07-03 17:35:27 UTC$2.00M
TX 0x882a2a1ca99f0c989bfa31a17a1a9eb0d4bb9ed2ba3326424752fe8de6fc167d· Block #12 755 987
Destroy2021-07-03 18:58:25 UTC$2.00M
TX 0x2e1556fb22168c1dc899fb6de071742bc8edb238fe45a7499d9f5eac549a4c08· Block #12 756 358

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.

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