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
    TX 0xfcffcd92e44d2870593129da8413d5d47fe48ab17a671dc0f2981674e3a2ee1b· Block #19 334 889
  2. Ban$979 867
    TX 0x53f033c49aabf434ddc98e6a2b66decd72c8f76043604a70719cb60cb86ac5ba· Block #19 340 082
  3. Destroy$979 869
    TX 0x45e6b811c4b1c4b2e6b0dcb5149023e22fc275e91063ca3ba5bc504cdd2e6cb9· Block #23 548 712

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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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.

Поток средств

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

Transfers

36 · newest first

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

WhenTypeCounterpartyAmount
2025-08-25 15:08 UTC Incoming0xb2237f6c…2d3a5b$1.00
2025-08-03 22:12 UTC Incoming0xb2c052d5…dc7d10$1.00
2025-05-03 19:50 UTC Incoming0xa992091c…43c390$0.01
2024-12-22 13:56 UTC Incoming0xda564679…531ec7$0.11
2024-02-27 14:32 UTC Incoming0x46bc8142…ffbc9a$51.7K
2024-02-27 14:29 UTC Incoming0xefdcb1fe…9616a0$499.4K
2024-02-27 14:28 UTC Incoming0x46bc8142…ffbc9a$390.6K
2024-02-01 03:39 UTC Outgoing0x0cbbf0c4…2f8445$0
2024-02-01 03:38 UTC Outgoing0x32c6a940…86f9f8$0
2024-01-31 17:03 UTC Outgoing0x32c6ffd3…ddf9f8$58.6K
2024-01-31 17:00 UTC Outgoing0x0cbbf0c7…2f8445$110.1K
2024-01-26 14:12 UTC Incoming0xf59f550e…8a6c79$206.9K
2023-10-30 07:43 UTC Outgoing0x0cbbf0c4…2f8445$0
2023-10-30 07:42 UTC Outgoing0x0cbbf0c7…2f8445$601.6K
2023-10-28 06:06 UTC Incoming0xb82b6aa9…b08d81$100.0K
2023-10-27 16:55 UTC Outgoing0x32ced22f…ddf9f8$0
2023-10-27 16:55 UTC Outgoing0xdba0f584…73d838$0
2023-10-27 16:54 UTC Outgoing0x32c6a940…86f9f8$0
2023-10-27 16:52 UTC Outgoing0x32c6ffd3…ddf9f8$191.9K
2023-10-27 16:50 UTC Outgoing0xdba07e25…0ad838$0
2023-10-27 16:49 UTC Outgoing0xdba87b09…73d838$138.1K
2023-10-27 16:14 UTC Incoming0x8e37e126…4e4ee9$254.8K
2023-10-27 16:11 UTC Incoming0xc733c089…771e4f$558.6K
2023-10-22 12:38 UTC Outgoing0xc23c482e…613219$0
2023-10-22 12:37 UTC Outgoing0xc23eceec…ac3219$0
2023-10-22 12:32 UTC Outgoing0xc23e4245…613219$100.0K
2023-10-22 11:59 UTC Incoming0x7f3c82e8…d312ce$100.0K
2023-10-20 11:39 UTC Outgoing0x7d273764…66edbc$0
2023-10-20 11:34 UTC Outgoing0x7d2d5ebf…66edbc$0
2023-10-20 11:33 UTC Incoming0x7d2d3540…66edbc$1.19
2023-10-20 11:32 UTC Outgoing0x7d2d5ebf…66edbc$11.9K
2023-10-15 12:48 UTC Outgoing0x7d273764…66edbc$0
2023-10-15 12:48 UTC Outgoing0x7d2d5ebf…66edbc$0
2023-10-15 12:45 UTC Outgoing0x7d2d5ebf…66edbc$12.8K
2023-10-04 19:51 UTC Incoming0x55b1e9fb…609806$0
2023-10-04 05:17 UTC Incoming0x55b1e9f0…609806$42.9K

Balance history

Now: $979.9K · sample: 36

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 36

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

Peak: Fri 16:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
4
8
Sat
Sun
6