USDT address · Ethereum

0xc9af3dc1a24d89dcc32b0b6936ab7cfc58804236

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$979 869

Current balance

querying the blockchain…

Address age

First transaction
2023-10-04 05:21 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$2,204,866
15 transactions
Outgoing
$1,224,997
21 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$979 867
  2. Ban$979 867
  3. Destroy$979 869

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 116 · по объёму

АдресВходящихИсходящихОбъём ≈
2$711.7K
1$558.6K
1$499.4K
2$442.3K
1$254.8K
2$250.5K
1$206.9K
1$138.1K
1$100.0K
1$100.0K
1$100.0K
1$42.9K
2$24.7K
1$1.19
1$1.00
1$1.00

Поток средств

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