USDT address · Ethereum

0x0b51be78bfff38568b44f8ae1f7018b531c758df

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$52 774

Current balance

querying the blockchain…

Address age

First transaction
2024-03-01 07:40 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$83,975
10 transactions
Outgoing
$31,201
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$52 774
    TX 0xad648d14e426c146ad033b6bdc0dcc3f8a69f1ff3324a173dd90a450b013bcc4· Block #20 771 802
  2. Ban$52 774
    TX 0xc4e4049a2cf759448eff4c7088dded2b4db1f92988d11a8f6f09bbeec1f29bd0· Block #20 772 621
  3. Destroy$52 774
    TX 0xce38470eb77e5e53cbe9e7309cfa75c79b75253aecf9f9cafbc4e34ef9033b2d· Block #23 728 709

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 $52 774 of USDT held at this Ethereum address on 2025-11-04. The address was first flagged for blacklisting on 2024-09-17 and frozen on 2024-09-17 — a 3 h window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $83 975, and 23 outbound transfers totalling $31 201.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-04, permanently burning $52 774 of USDT that had been held here.

How much USDT is affected at this address?

$52 774 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 2024-03-01. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xd37bbe57…ad7146
2—$80.0K
0xdfd5293d…43963d🏛 Binance 16
1—$3.9K

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2024-09-16 17:37 UTC Outgoing0x8af17c7d…e0984b$664
2024-09-07 15:46 UTC Outgoing0xbb1b2335…456e5c$3.5K
2024-09-02 09:00 UTC Outgoing0x0d846e81…aaca0c$5.0K
2024-08-09 18:00 UTC Outgoing0x1d636944…d1e1ee$206
2024-08-07 09:35 UTC Outgoing0x010e399d…19eddc$1.0K
2024-08-05 12:38 UTC Outgoing0xa13da67c…9265c2$2.0K
2024-07-31 06:53 UTC Outgoing0xe9552d42…8790fb$100
2024-07-16 17:19 UTC Outgoing0x010e399d…19eddc$1.0K
2024-07-14 19:40 UTC Outgoing0x1d636944…d1e1ee$400
2024-07-10 04:26 UTC Outgoing0x010e399d…19eddc$499
2024-06-15 10:46 UTC Outgoing0x9c922dc8…71ee50$2.8K
2024-06-14 08:20 UTC Outgoing0x010e399d…19eddc$500
2024-06-12 16:56 UTC Outgoing0x010e399d…19eddc$100
2024-06-12 16:40 UTC Outgoing0x010e399d…19eddc$100
2024-06-06 18:39 UTC Outgoing0x1d636944…d1e1ee$1.3K
2024-04-29 16:15 UTC Outgoing0x1d636944…d1e1ee$507
2024-04-11 17:18 UTC Outgoing0x029b8674…de7714$1.2K
2024-04-08 06:46 UTC Outgoing0x029b8674…de7714$1.0K
2024-03-26 07:34 UTC Outgoing0x02929492…9c7714$0
2024-03-26 07:32 UTC Outgoing0x029b8674…de7714$8.9K
2024-03-20 06:09 UTC Outgoing0xbdf1bd8b…f6da48$100
2024-03-12 07:05 UTC Outgoing0xf2ffdd3a…b719f5$280

Balance history

Now: $52.8K · sample: 32

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Tue 07:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
4
Wed
2
2
Thu
2
Fri
Sat
Sun