USDT address · Ethereum

0x9766015e1acdcd67277dfd47a7ee25aa9cfe940a

Name: 0x9766…940a · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2026-02-19T14:29:35Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$145 100

Window from pre-ban to ban: 1 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-12-11 09:53 UTC
Active for: 6 months 17 days

USDT activity (all-time)

Incoming: $146,190
7 transactions
Outgoing: $1,090
1 transaction

Updated 05.06.2026

Event history

Pre-ban2026-02-19 14:29:35 UTC$145 100
TX 0x83ba49c194e9a2826b5914cd39fbedeab6627c156eaa90fac135f76f9e29d775· Block #24 491 497
Ban2026-02-19 16:18:11 UTC$145 100
TX 0x5d627c46dcf2567de585b41822736d6a04c8134ee606ca83619c9bf424432beb· Block #24 492 038
Destroy2026-06-02 16:22:25 UTC$145 100
TX 0x72a194f0902d03ef151303018c9ed135c9c5468a7bbd2e330efa4470f88f9cd4· Block #25 230 698

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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About this address

Tether permanently destroyed $145 100 of USDT held at this Ethereum address on 2026-06-02. The address was first flagged for blacklisting on 2026-02-19 and frozen on 2026-02-19 — a 2 h window before destruction.

Lifetime USDT flow on this address: 7 inbound transfers totalling $146 190, and 1 outbound transfer totalling $1 090.