USDT address · Ethereum

0xd9d8b1d2337d6a63208e23019aa02cad369e1ff1

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 383

Current balance

querying the blockchain…

Address age

First transaction
2024-01-24 01:10 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$3,992,087
249 transactions
Outgoing
$3,987,704
54 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 383
  2. Ban$4 383
  3. Destroy$4 383

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1$600.1K
1$211.7K
1$201.8K
1$170.0K
1$150.0K
1$150.0K
1$150.0K
1$150.0K
1$139.2K
1$133.9K
1$109.4K
1$108.4K
1$100.7K
1$100.0K
1$100.0K
1$100.0K
1$86.9K
1$81.2K
1$80.0K
1$79.4K
1$78.4K
1$68.0K
1$67.2K
1$63.2K
1$58.4K
1$56.3K
1$54.0K
1$50.0K
1$49.6K
1$46.0K
1$43.1K
1$40.1K
1$37.5K
1$36.0K
1$30.9K
1$28.5K
1$26.5K
1$25.9K
1$25.1K
2$21.4K
1$15.0K
1$12.4K
1$11.0K
1$10.8K
2$9.6K
1$7.3K
1$7.2K
1$2.7K
1$1.5K
1$1.2K

Поток средств

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