USDT address · Ethereum

0xd9f150c7d0749213e59e786e1b366a9d85c1e1e6

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$261 256

Current balance

querying the blockchain…

Address age

First transaction
2025-02-13 10:04 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$3,119,258
105 transactions
Outgoing
$2,858,002
181 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$254 798
  2. Ban$254 798
  3. Destroy$261 256

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.

About this address

Tether permanently destroyed $261 256 of USDT held at this Ethereum address on 2026-04-09. The address was first flagged for blacklisting on 2025-09-04 and frozen on 2025-09-04 — a 1 h window before destruction.

Lifetime USDT flow on this address: 105 inbound transfers totalling $3.12M, and 181 outbound transfers totalling $2.86M.

Контрагенты

Показаны 132 · по объёму

АдресВходящихИсходящихОбъём ≈
301$1.2M
178$923.8K
322$914.4K
5$127.1K
11$112.8K
1$100.0K
1$100.0K
1$49.7K
1$28.4K
1$20.0K
1$19.0K
1$19.0K
1$19.0K
1$19.0K
1$15.4K
2$15.3K
1$14.3K
1$14.2K
1$9.5K
2$8.0K
2$7.0K
1$6.8K
3$6.4K
1$6.1K
1$5.5K
3$4.0K
1$2.6K
1$2.0K
1$1.3K
1$1.3K
1$1.1K
1$59

Поток средств

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

Transfers

16+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-08 21:31 UTC Incoming0x638b54fb…f800ad$0.01
2025-09-08 17:48 UTC Incoming0x11235534…39d1c9$6.5K
2025-09-02 11:17 UTC Incoming0xd37bbe57…ad7146$118.5K
2025-09-01 22:28 UTC Incoming0xd37bbe57…ad7146$89.6K
2025-09-01 17:02 UTC Incoming0xb685760e…89895b$97.4K
2025-08-31 20:05 UTC Incoming0xd37bbe57…ad7146$137.2K
2025-08-31 05:33 UTC Incoming0xbdb35996…6b3428$0.00
2025-08-24 07:50 UTC Incoming0x6b78c5c9…2171ce$0.01
2025-08-23 13:29 UTC Incoming0xb685760e…89895b$88.7K
2025-08-21 18:29 UTC Incoming0x988ad9f7…d0bf36$0.02
2025-08-20 07:53 UTC Incoming0x279a6c45…5c1c5e$0.00
2025-08-18 22:06 UTC Incoming0xb685760e…89895b$31.5K
2025-08-14 06:07 UTC Incoming0xb685760e…89895b$60.0K
2025-08-04 12:24 UTC Incoming0xd37bbe57…ad7146$83.4K
2025-08-04 11:08 UTC Incoming0xd37bbe57…ad7146$90.7K
2025-08-04 09:27 UTC Incoming0xb685760e…89895b$90.9K

Balance history

Now: $261.3K · 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: Sun 20:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
6
Sun
13