USDT address · Ethereum

0xc9859cdd8fee0c77a2f39b99e2210738e59c2684

Name: 0xc985…2684 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2023-12-21T13:58:59Z
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

$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

Pre-ban2023-12-21 13:58:59 UTC$1.03M
TX 0x6964d97aafe36f1488888983011551beaa43cbe49c0aac6cfe34d1b55c59c1b6· Block #18 834 690
Ban2023-12-21 15:06:59 UTC$1.03M
TX 0xf1f5ace8e0e1f3e976ec602e6b4ede5ae5cf350d4f9ac5872d9fcae951899524· Block #18 835 027
Destroy2024-09-25 14:08:23 UTC$1.06M
TX 0x0b9b7d4ce4205bed461c90bca9aa66f07f62d31cd0ad58a0e7d7bfb55f848e5e· Block #20 828 116

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 $1.06M of USDT held at this Ethereum address on 2024-09-25. The address was first flagged for blacklisting on 2023-12-21 and frozen on 2023-12-21 — a 1 h window before destruction.

Lifetime USDT flow on this address: 29 inbound transfers totalling $12M, and 16 outbound transfers totalling $11M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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