USDT address · Ethereum

0x004cc291e04c83e63c818a8189fb3a53f0e1d48f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$30 000

Current balance

querying the blockchain…

Address age

First transaction
2024-05-08 07:15 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$30,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$30 000
    TX 0x0693c7d603aecbbd9c5c9e3a98f572dc31239a7f9ffab2e6ceab2c42ec4b9f3b· Block #23 142 154
  2. Ban$30 000
    TX 0xfbf9990256fe63eeb5f399cf16bf6534eb2d8199b7061664a47d1aa9192fc521· Block #23 145 026
  3. Destroy$30 000
    TX 0xf8b4b541f8b256405318342d0cccd6a5f7eb35bffac70019da64077891779ebd· Block #24 020 185

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 $30 000 of USDT held at this Ethereum address on 2025-12-15. The address was first flagged for blacklisting on 2025-08-14 and frozen on 2025-08-15 — a 10 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $30 000, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-12-15, permanently burning $30 000 of USDT that had been held here.

How much USDT is affected at this address?

$30 000 of USDT was destroyed. The balance was burned by Tether's destroyBlackFunds() call and is permanently removed from circulation.

Can the affected USDT be recovered?

No. destroyBlackFunds() permanently burns the balance on-chain — destroyed USDT cannot be recovered by anyone, including Tether.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-05-08. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x971cbbe1…e7a7cd
1—$30.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2024-05-08 07:18 UTC Incoming0x971cbbe1…e7a7cd$30.0K

Balance history

Now: $30.0K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Wed 07:00 · 1
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1
Thu
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