USDT address · Ethereum
0x9d8da58bfa9df34917958c553c21b134a8395c01
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
- $2,000,0002 transactions
- Outgoing
- $00 transactions
Updated 06.06.2026
Event history
- Pre-ban$2.00MTX 0xa733ddb4448e3de1b436abd95c5a861f0d0527299f37ce6a2a00cab13e445a37· Block #12 419 166
- Ban$2.00MTX 0xe22ccea908d5ed8e9c307637f174cc443620a1ea4689ef2666fd5c76d79682cc· Block #12 419 230
- Pre-ban$2.00MTX 0x882a2a1ca99f0c989bfa31a17a1a9eb0d4bb9ed2ba3326424752fe8de6fc167d· Block #12 755 987
- Destroy$2.00MTX 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.