USDT address · Ethereum

0xeb9478d602166d3dd9a29c7c45b1287c16ea10cc

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$8.65M

Current balance

querying the blockchain…

Address age

First transaction
2020-12-09 13:02 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$23,000,101
21 transactions
Outgoing
$14,349,453
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.65M
  2. Ban$8.65M
  3. Destroy$8.65M

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 114 · по объёму

АдресВходящихИсходящихОбъём ≈
10$10.0M
2$4.0M
2$4.0M
2$3.0M
4$2.4M
2$2.0M
2$2.0M
2$2.0M
2$2.0M
2$2.0M
0xbbd0e3c8…3df177🔍 в базе
2$2.0M
3$1.0M
1$1.0M
12$170

Поток средств

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