USDT address · Ethereum

0x0cf916ac23e556c0cdf3948900a16c4e80352079

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$53 007

Current balance

querying the blockchain…

Address age

First transaction
2024-05-24 06:21 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$651,104
22 transactions
Outgoing
$598,097
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 024
    TX 0xdadf7c68e87719778fbb557c84568ed59925b99342b7d5e558d1e28a00e03a36· Block #20 147 256
  2. Ban$5 024
    TX 0x38d0fc3cb44775f2769bf4012690de00f1e40fa4ff1a4c30661d99715aaa4ad8· Block #20 147 726
  3. Destroy$53 007
    TX 0xe63eae040ae25869ae02a195c761a5945962f6a98cc4691c54bd23bc4ef291fa· Block #22 469 544

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 $53 007 of USDT held at this Ethereum address on 2025-05-12. The address was first flagged for blacklisting on 2024-06-22 and frozen on 2024-06-22 — a 2 h window before destruction.

Lifetime USDT flow on this address: 22 inbound transfers totalling $651 104, and 4 outbound transfers totalling $598 097.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-05-12, permanently burning $53 007 of USDT that had been held here.

How much USDT is affected at this address?

$53 007 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 2024-05-24. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xf1ceface…866ad1
2—$149.4K
0x6e732998…1a56cf
1—$108.1K
0xf035a960…976099
1—$102.0K
0x0dc36779…d53a83
1—$69.8K
0x3c861aa7…c96168
1—$61.3K
0x11ff7a36…462cb5
1—$48.8K
0x953a339d…81beba
1—$33.9K
0xf897c0e2…e18690
1—$30.5K
0x05b6e9bf…9270d0
1—$20.0K
0x3fa0a783…b1e52f
3—$9.8K
0x84631330…f66ab0
3—$8.0K
0x2f0b444a…03efa4
1—$4.2K
0x140720ac…24d0c1
2—$3.9K
0x8bf15027…c8865e
1—$1.5K
0xa2318140…082711
1—$68

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
2024-09-08 07:29 UTC Incoming0x5d6f7de7…c806c1$0.02
2024-08-12 14:47 UTC Incoming0x3fa0a783…b1e52f$1.4K
2024-08-07 19:13 UTC Incoming0x8bf15027…c8865e$1.5K
2024-08-07 08:24 UTC Incoming0x3fa0a783…b1e52f$2.8K
2024-08-06 10:35 UTC Incoming0xf897c0e2…e18690$30.5K
2024-08-01 11:12 UTC Incoming0x3fa0a783…b1e52f$5.6K
2024-07-31 09:11 UTC Incoming0x2f0b444a…03efa4$4.2K
2024-07-10 09:38 UTC Incoming0x84631330…f66ab0$2.0K
2024-06-17 15:21 UTC Outgoing0x5ee9df36…4bb028$384.1K
2024-06-11 04:05 UTC Incoming0x0dc36779…d53a83$69.8K
2024-06-11 03:58 UTC Incoming0x11ff7a36…462cb5$48.8K
2024-06-06 05:05 UTC Incoming0x953a339d…81beba$33.9K
2024-06-03 06:04 UTC Incoming0x84631330…f66ab0$3.0K
2024-05-31 12:47 UTC Incoming0x84631330…f66ab0$3.0K
2024-05-31 04:41 UTC Incoming0xf035a960…976099$102.0K
2024-05-31 04:36 UTC Incoming0x6e732998…1a56cf$108.1K
2024-05-27 08:11 UTC Incoming0xa2318140…082711$68
2024-05-27 04:34 UTC Incoming0x05b6e9bf…9270d0$20.0K
2024-05-25 11:18 UTC Outgoing0x16520a2d…62263b$69.0K
2024-05-25 10:12 UTC Outgoing0x01f7ffaf…0edbf2$137.0K
2024-05-25 07:28 UTC Incoming0xf1ceface…866ad1$88.7K
2024-05-25 07:22 UTC Incoming0x3c861aa7…c96168$61.3K
2024-05-24 06:22 UTC Outgoing0x5d6fdba4…c806c1$8.0K
2024-05-22 16:45 UTC Incoming0xf1ceface…866ad1$60.6K
2024-05-19 08:01 UTC Incoming0x140720ac…24d0c1$882
2024-05-14 15:47 UTC Incoming0x140720ac…24d0c1$3.0K

Balance history

Now: $53.0K · 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: Wed 09:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
1
1
Tue
1
1
1
1
Wed
1
2
1
1
Thu
1
1
Fri
2
1
1
Sat
2
1
1
Sun
1
1