USDT address · Ethereum

0x0b52f217b46f53d13001b058d2be65101b691281

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$404 761

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$404,761
26 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$404 761
    TX 0x4cd41ffc7f2314026c42abd8ca5f8dc47cff9ccfe06fe65346540a850d182ebe· Block #15 528 502
  2. Ban$404 761
    TX 0x82e2a45ed49e7975ae4c2f0f00e3e14180fecb152d9dc2b4c471619dba3edd9f· Block #15 690 202
  3. Destroy$404 761
    TX 0x11718d6d01894778621dffd66429c9481e0b9852a762f078c6c98b07596ec557· Block #15 690 506

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 $404 761 of USDT held at this Ethereum address on 2022-10-06. The address was first flagged for blacklisting on 2022-09-13 and frozen on 2022-10-06 — a 23 d window before destruction.

Lifetime USDT flow on this address: 26 inbound transfers totalling $404 761, 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 2022-10-06, permanently burning $404 761 of USDT that had been held here.

How much USDT is affected at this address?

$404 761 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 2022-09-13. 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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

26 · newest first

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

WhenTypeCounterpartyAmount
2022-07-17 13:08 UTC Incoming0x09baada0…08019b$50
2022-07-16 06:44 UTC Incoming0x5041ed75…24081a$1.5K
2022-07-15 00:41 UTC Incoming0x5041ed75…24081a$60
2022-07-14 16:52 UTC Incoming0x128f89a6…0589d3$14.8K
2022-07-14 15:44 UTC Incoming0x128f89a6…0589d3$14.8K
2022-07-13 01:31 UTC Incoming0x5041ed75…24081a$590
2022-07-04 17:30 UTC Incoming0x5041ed75…24081a$438
2022-06-30 13:29 UTC Incoming0x0e394d3f…164346$1.2K
2022-06-30 10:38 UTC Incoming0x5041ed75…24081a$1.5K
2022-06-29 13:27 UTC Incoming0x08a09f0a…65b5ab$44.0K
2022-06-28 13:52 UTC Incoming0xbf8ac73f…2e47a7$42.4K
2022-06-22 10:55 UTC Incoming0x08a09f0a…65b5ab$40.0K
2022-06-16 18:02 UTC Incoming0xac0dd6fd…a4a565$44.0K
2022-06-14 15:55 UTC Incoming0x41846189…f5b27f$1.6K
2022-06-13 11:19 UTC Incoming0x5041ed75…24081a$63
2022-06-09 05:34 UTC Incoming0x065b5023…f0412e$102
2022-06-01 17:28 UTC Incoming0x667c5334…fb3f31$10.8K
2022-05-27 18:54 UTC Incoming0x4db27b27…caf415$340
2022-05-26 17:46 UTC Incoming0x4db27b27…caf415$1.5K
2022-05-21 07:14 UTC Incoming0x5041ed75…24081a$44.5K
2022-05-20 03:24 UTC Incoming0x5041ed75…24081a$44.6K
2022-05-03 09:31 UTC Incoming0x5041ed75…24081a$45.5K
2022-04-27 23:49 UTC Incoming0x5041ed75…24081a$351
2022-04-26 00:18 UTC Incoming0x5041ed75…24081a$300
2022-04-22 08:47 UTC Incoming0x5041ed75…24081a$46.9K
2022-02-03 09:10 UTC Incoming0xda9c2c37…984c38$2.9K

Balance history

Now: $404.8K · sample: 26

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

Peak: Mon 11:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
1
1
1
Wed
1
1
1
1
1
Thu
1
1
1
1
1
1
1
1
Fri
1
1
1
1
Sat
1
1
Sun
1