USDT address · Ethereum

0x076ce1ebfd869bf3b8ddd4280b4a0fd200b0c9a3

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.21M

Current balance

querying the blockchain…

Address age

First transaction
2021-07-22 07:34 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$6,140,277
92 transactions
Outgoing
$4,929,542
106 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.21M
    TX 0x1a804c8588d47c0de4b422a6ce4c79d01e505b020b4fb1b58aa82082749d23b9· Block #21 381 157
  2. Ban$1.21M
    TX 0x3fc698cd16e1e4843c77f7e4030a83a7afd89987c5af8fcedf0e27b02df9f26c· Block #21 382 087
  3. Destroy$1.21M
    TX 0x3165c901be364d0455ec6c377ff9824d1286efee665a919934bb054c3aa43450· Block #22 534 373

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 $1.21M of USDT held at this Ethereum address on 2025-05-21. The address was first flagged for blacklisting on 2024-12-11 and frozen on 2024-12-11 — a 3 h window before destruction.

Lifetime USDT flow on this address: 92 inbound transfers totalling $6.14M, and 106 outbound transfers totalling $4.93M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-05-21, permanently burning $1.21M of USDT that had been held here.

How much USDT is affected at this address?

$1.21M 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 2021-07-22. 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 1–45 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x09f806e5…a39f83
313$2.6M
0x67dddd6c…8ec9f9
—12$381.4K
0x1e330e5f…e1f8bd
—1$350.0K
0xdebdb308…a24541
—8$218.2K
0x4ceacf77…bfaacb
—1$200.0K
0x8fbb75da…de4400
—5$191.7K
0x45c17726…d381dc
—6$133.3K
0x505d581e…3e81f2
12$108.4K
0x691af006…923700
—3$107.4K
0xbef00f37…44f30a
—2$100.0K
0xaba2991e…b06604
—1$90.0K
0xebca769a…d80283
—10$84.8K
0xc859a322…f35e4f
—2$80.0K
0x7feeee74…3f098b
21$77.0K
0xef3bb7ef…b82b8b
—1$70.0K
0x36981515…169fb6
—1$56.1K
0x2aa05891…8f0410
11$54.9K
0xfdfb8cf4…4508e4
—1$53.9K
0x2ac184e2…7ffc5f
—2$53.1K
0x2578b320…3ccfad
—1$42.5K
0x45450673…9a50a8
—1$35.0K
0x8c31f7c2…b70bc7
—1$31.3K
0xdf1fb25b…0cad23
—3$21.0K
0x87b4a133…fdcd2f
—1$20.2K
0x7e9771d2…cfc698
—1$17.0K
0x8bcaf0d6…669ee5
—1$16.9K
0xa3850ece…214b1c
—1$15.0K
0x277ddbf1…5173b8
—1$6.2K
0xc78ab332…855185
—1$3.2K
0x3f309508…20e75d
—1$3.0K
0xfd18143f…e4ae51
—1$1.0K
0x804d6013…c23b4e
—1$971
0x4a143470…c3650d
—1$260
0x8fa1225e…ce4400
—1$0
0x8fb1df88…ae4400
—1$0
0x8fb51bf2…ae4400
—1$0
0x8fb83ecf…0c4400
—1$0
0x8fb8ecbe…9e4400
—6$0
0x8fb8fdb1…0e4400
—1$0
0x8fb9c669…ce4400
—1$0
0x8fba8660…5e4400
—1$0
0x8fbb3d7e…d04400
—1$0
0x8fbb7fb2…424400
—1$0
0x8fbdf118…de4400
—1$0
0x8fc9b594…0e4400
—1$0

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2023-04-17 13:11 UTC Outgoing0x1e330e5f…e1f8bd$350.0K
2023-02-15 07:53 UTC Outgoing0x8fbb3d7e…d04400$0
2023-02-04 08:56 UTC Outgoing0x8fb83ecf…0c4400$0
2023-02-04 08:55 UTC Outgoing0x8fb8ecbe…9e4400$0
2023-01-08 08:28 UTC Outgoing0x8fb8ecbe…9e4400$0
2023-01-08 08:27 UTC Outgoing0x8fb8fdb1…0e4400$0
2023-01-08 08:19 UTC Outgoing0x8fbb7fb2…424400$0
2023-01-08 08:18 UTC Outgoing0x8fbb75da…de4400$23.8K
2022-12-30 14:49 UTC Outgoing0x8fb9c669…ce4400$0
2022-12-30 13:23 UTC Outgoing0x8fb51bf2…ae4400$0
2022-12-30 13:14 UTC Outgoing0x8fa1225e…ce4400$0
2022-12-30 13:13 UTC Outgoing0x8fbb75da…de4400$56.2K
2022-12-22 15:42 UTC Outgoing0x8fbdf118…de4400$0
2022-12-22 15:39 UTC Outgoing0x8fb8ecbe…9e4400$0
2022-12-18 21:05 UTC Outgoing0x8fb1df88…ae4400$0
2022-12-18 13:54 UTC Outgoing0x8fc9b594…0e4400$0
2022-12-18 13:51 UTC Outgoing0x8fbb75da…de4400$63.1K
2022-12-13 13:14 UTC Outgoing0x8fba8660…5e4400$0
2022-12-13 07:10 UTC Outgoing0x8fb8ecbe…9e4400$0
2022-12-12 13:39 UTC Outgoing0x8fb8ecbe…9e4400$0
2022-12-06 04:40 UTC Outgoing0x8fb8ecbe…9e4400$0
2022-11-30 14:45 UTC Outgoing0x8fbb75da…de4400$26.9K
2022-10-10 02:51 UTC Outgoing0x8fbb75da…de4400$21.7K
2022-07-15 14:43 UTC Outgoing0xc859a322…f35e4f$50.0K

Balance history

Now: $1.2M · 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: Wed 13:00 · 5
00
03
06
09
12
15
18
21
Mon
3
2
2
2
4
Tue
3
3
3
2
3
Wed
2
5
Thu
2
2
2
5
Fri
3
3
3
Sat
2
Sun
2
4
2