USDT address · Ethereum

0xc9859cdd8fee0c77a2f39b99e2210738e59c2684

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.06M

Current balance

querying the blockchain…

Address age

First transaction
2023-10-14 17:22 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$12,049,661
29 transactions
Outgoing
$10,990,000
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.03M
  2. Ban$1.03M
  3. Destroy$1.06M

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 17 · по объёму

АдресВходящихИсходящихОбъём ≈
71$12.1M
0x291badd2…7aab99🔍 в базе
1$2.0M
1$2.0M
0xa56ddd10…16fa2a🔍 в базе
1$2.0M
0xc1a5f658…2ad568🔍 в базе
1$2.0M
2$2.0M
11$931.8K

Поток средств

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