USDT address · Ethereum

0x9f1c87c3224dca911f6412fba5865c30647bddb1

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$994 206

Current balance

querying the blockchain…

Address age

First transaction
2021-03-22 13:40 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$1,228,200
12 transactions
Outgoing
$233,993
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$994 186
  2. Ban$994 186
  3. Destroy$994 206
  4. Unban$233 993

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 18 · по объёму

АдресВходящихИсходящихОбъём ≈
3$994.2K
2$233.9K
3$233.9K
1$100
1$53
1$10
2$10
1$4.03

Поток средств

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