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
$119,336,960
61 transactions
Outgoing
$110,599,218
533 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.74M
    TX 0x95b27d147150de9c1ecb2eeb9a170ccef0b2a46957a1a3e8e1192b0d56573e04· Block #18 613 101
  2. Ban$8.74M
    TX 0x4ae05726cfb0dd0c2eaba70fe63a1a7848fb57f8a4f6efb5f72e290bd9141d1e· Block #18 613 318
  3. Destroy$8.74M
    TX 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.

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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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-11-20 11:40 UTC Outgoing0x01aa03d7…828315$499.9K
2023-11-20 11:03 UTC Outgoing0x01aa03d7…828315$317.8K
2023-11-20 08:55 UTC Outgoing0x01aa03d7…828315$85
2023-11-20 08:55 UTC Outgoing0x01a0bb47…828315$0
2023-11-20 08:53 UTC Outgoing0x01aa03d7…828315$84
2023-11-20 07:41 UTC Outgoing0x55483352…ed69c4$145.0K
2023-11-20 07:37 UTC Outgoing0x55483352…ed69c4$331.3K
2023-11-20 07:34 UTC Outgoing0x55483352…ed69c4$43
2023-11-20 07:32 UTC Outgoing0x55483352…ed69c4$401.5K
2023-11-20 06:49 UTC Outgoing0x55483352…ed69c4$25
2023-11-20 06:48 UTC Outgoing0x55483352…ed69c4$106
2023-11-20 06:20 UTC Outgoing0x55483352…ed69c4$201.9K
2023-11-20 06:19 UTC Outgoing0x55483352…ed69c4$299.9K
2023-11-20 05:47 UTC Outgoing0x55483352…ed69c4$90
2023-11-20 05:46 UTC Outgoing0x55483352…ed69c4$98
2023-11-18 23:58 UTC Outgoing0x41a0017d…39aa70$0
2023-11-18 23:58 UTC Outgoing0xe6b6c08c…12f06f$0
2023-11-18 23:58 UTC Outgoing0x82d2a7d9…cb74e6$0
2023-11-18 23:58 UTC Outgoing0x7b53e75e…a92eed$0
2023-11-18 23:58 UTC Outgoing0xa849846c…1174a3$0
2023-11-18 23:58 UTC Outgoing0x5525f500…a61e25$0
2023-11-18 23:41 UTC Outgoing0xa8480e38…1174a3$500.0K
2023-11-18 23:41 UTC Outgoing0x5525ab42…a61e25$500.0K
2023-11-18 23:40 UTC Outgoing0xe6bb8bc4…12f06f$500.0K
2023-11-18 23:39 UTC Outgoing0x7b520075…a92eed$500.0K
2023-11-18 23:39 UTC Outgoing0x82d70d76…cb74e6$500.0K
2023-11-18 23:38 UTC Outgoing0xa8480e38…1174a3$100
2023-11-18 23:37 UTC Outgoing0x5525ab42…a61e25$100
2023-11-18 23:36 UTC Outgoing0xe6bb8bc4…12f06f$100
2023-11-18 23:35 UTC Outgoing0x7b520075…a92eed$100
2023-11-18 23:34 UTC Outgoing0x82d70d76…cb74e6$100
2023-11-18 23:26 UTC Outgoing0xe8b70004…050e50$500.0K
2023-11-18 23:26 UTC Outgoing0x66dd9a8b…e1f20f$500.0K
2023-11-18 23:25 UTC Outgoing0xab96f51d…416101$500.0K
2023-11-18 23:24 UTC Outgoing0x054873dd…b1d979$500.0K
2023-11-18 23:24 UTC Outgoing0x0091ca05…5ff31b$500.0K
2023-11-18 23:23 UTC Outgoing0x41a866b3…39aa70$500.0K
2023-11-18 23:22 UTC Outgoing0x31752c31…e78d50$500.0K
2023-11-18 23:22 UTC Outgoing0x88b4fa40…92f6cb$500.0K
2023-11-18 23:21 UTC Outgoing0x212e2f55…ee92b1$500.0K
2023-11-18 23:20 UTC Outgoing0x41689299…6b9103$500.0K
2023-11-18 23:18 UTC Outgoing0x0543acd1…b1d979$0
2023-11-18 23:18 UTC Outgoing0x416746f6…6b9103$0
2023-11-18 23:18 UTC Outgoing0xab971299…416101$0
2023-11-18 23:18 UTC Outgoing0x3172bf11…e78d50$0
2023-11-18 23:18 UTC Outgoing0x009f3e88…5ff31b$0
2023-11-18 23:18 UTC Outgoing0x212b8b40…ee92b1$0
2023-11-18 23:18 UTC Outgoing0x66d9da07…e1f20f$0
2023-11-18 23:18 UTC Outgoing0x88be985a…92f6cb$0
2023-11-18 23:18 UTC Outgoing0xe8b5df2e…050e50$0

Balance history

Now: $8.7M · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sat 23:00 · 45
00
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21
Mon
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40
45
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