USDT address · Ethereum

0xa9b324a17dbd851ecdc543bdf17448a10611ce36

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$95 000

Current balance

querying the blockchain…

Address age

First transaction
2021-04-24 09:11 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$95,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$95 000
    TX 0xce461be11893c7e02107dad8241b83c9ef36a7710b89818237907e2901d2d074· Block #12 317 716
  2. Ban$95 000
    TX 0x25f8a01ebd73d620d7e1923edbddfbbb0fb812d6ad5be49ddd2cd11622f58bd8· Block #12 318 020
  3. Destroy$95 000
    TX 0xef07bba88b9c82119de4abdabe21ef1d0942901db0320957c9a9070ec12c441e· Block #14 444 338
  4. Unban$0.00
    TX 0xd7479d301ec0d745b3e016d0bdb583f01e0b35d1bd3550e67f9cc98663974c03· Block #22 116 086

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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About this address

Tether permanently destroyed $95 000 of USDT held at this Ethereum address on 2022-03-23. The address was first flagged for blacklisting on 2021-04-26 and frozen on 2021-04-26 — a 1 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $95 000, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

1 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2021-04-24 09:15 UTC Incoming0xbff24182…3630f7$95.0K

Balance history

Now: $0 · sample: 1

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 09:00 · 1
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