USDT address · Ethereum
0xcab9a8391f765f6beda0b5bad434b10985bdaad0
DestroyedEtherscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Destroyed
$8.74M
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-01 01:51 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $119,336,96061 transactions
- Outgoing
- $110,599,218533 transactions
Updated 06.06.2026
Event history
- Pre-ban$8.74MTX 0x95b27d147150de9c1ecb2eeb9a170ccef0b2a46957a1a3e8e1192b0d56573e04· Block #18 613 101
- Ban$8.74MTX 0x4ae05726cfb0dd0c2eaba70fe63a1a7848fb57f8a4f6efb5f72e290bd9141d1e· Block #18 613 318
- Destroy$8.74MTX 0x65c93d03c1513045ddb1007e090ea5816b6d68bdef6786517f70b249913932ef· Block #22 730 181
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.