USDT address · Ethereum

0x01e42e771c3b8c250a3c93281409d7212fb14676

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$149 527

Current balance

querying the blockchain…

Address age

First transaction
2025-06-27 14:18 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$149,527
12 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$149 474
    TX 0xd69d28fce91be9d041c0dbc83ef14b73c877269ba051a54a1b782e1c4cb73788· Block #21 838 044
  2. Ban$149 474
    TX 0x1da676358483bf746a784d41f0201ea15a0c0a12974544fffb8afb7d3d792282· Block #21 868 850
  3. Destroy$149 527
    TX 0x526b32acade661fcf44455a77a75e95e2070d5af6981d79f7caf0b28fc09217b· Block #23 545 588

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 $149 527 of USDT held at this Ethereum address on 2025-10-10. The address was first flagged for blacklisting on 2025-02-13 and frozen on 2025-02-17 — a 4 d window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $149 527, 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 2025-10-10, permanently burning $149 527 of USDT that had been held here.

How much USDT is affected at this address?

$149 527 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 2025-06-27. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x21db35b6…a2985d
3—$103.4K
0x1771f4b7…559fa4
1—$46.1K
0xfb19ffd1…edf4e1
1—$53
0x8b14e593…ef61a3
1—$0.00
0x6d7b447b…b2f3df
1—$0.00
0x6d725fc5…03f3df
1—$0.00
0x7d42aed3…ccd53b
1—$0.00
0x6d7b4e3c…5a13df
2—$0.00
0x7d4ec155…13d53b
1—$0.00

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2025-09-03 19:07 UTC Incoming0xfb19ffd1…edf4e1$53
2025-08-15 11:15 UTC Incoming0x6d7b447b…b2f3df$0.00
2025-08-15 09:11 UTC Incoming0x7d4ec155…13d53b$0.00
2025-08-15 09:11 UTC Incoming0x6d7b4e3c…5a13df$0.00
2025-08-15 08:42 UTC Incoming0x7d42aed3…ccd53b$0.00
2025-08-15 08:27 UTC Incoming0x6d725fc5…03f3df$0.00
2025-08-15 08:25 UTC Incoming0x6d7b4e3c…5a13df$0.00
2025-06-27 19:42 UTC Incoming0x8b14e593…ef61a3$0.00
2025-02-12 19:49 UTC Incoming0x21db35b6…a2985d$26.7K
2025-02-12 19:45 UTC Incoming0x1771f4b7…559fa4$46.1K
2025-02-07 22:02 UTC Incoming0x21db35b6…a2985d$18.0K
2025-02-06 16:10 UTC Incoming0x21db35b6…a2985d$58.6K

Balance history

Now: $149.5K · sample: 12

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Wed 19:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
Fri
3
2
Sat
Sun