USDT address · Ethereum

0x0f1cf1ee1ee08a0c29668867360b72ef82ba442f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$65 073

Current balance

querying the blockchain…

Address age

First transaction
2022-09-25 07:32 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$7,679,281
271 transactions
Outgoing
$7,614,207
644 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$65 073
    TX 0xe44029b00899f1ff83e953eab7925a3c6cb1c2433d0ce8ed71752da17d7058f0· Block #23 642 701
  2. Ban$65 073
    TX 0x06303782b2b239d8f94b52a7e669ded333f51db0a8d3468aa1c3ccb97aa263df· Block #23 642 844
  3. Destroy$65 073
    TX 0x1af30b32d6825e0fae2d388ac0c7817f6f1a822a3a995b0ea62b21a2b773bbf6· Block #24 450 811

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 $65 073 of USDT held at this Ethereum address on 2026-02-13. The address was first flagged for blacklisting on 2025-10-23 and frozen on 2025-10-23 — a 30 min window before destruction.

Lifetime USDT flow on this address: 271 inbound transfers totalling $7.68M, and 644 outbound transfers totalling $7.61M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-13, permanently burning $65 073 of USDT that had been held here.

How much USDT is affected at this address?

$65 073 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 2022-09-25. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x346ef244…165443
—1$50.9K
0x17ed3c0e…99a706
1—$50.6K
0x7d456df9…232145
—1$50.0K
0x7dfddbf8…6f1fc9
1—$50.0K
0xb35be991…80c123
—1$50.0K
0xf89dfc64…e44640
—1$50.0K
0x6d18ac5f…f987bc
11$45.1K
0xf8a71d1f…e92a52
—1$42.5K
0x7bc92601…0b8835
1—$40.0K
0xa1ec9f8e…a34f4f
1—$40.0K
0x053aa406…829e24
1—$39.1K
0x1fb8a0c0…b20014
—2$39.0K
0xa97b99ea…6eb5bb
—1$38.7K
0xdc9cd647…b7c07b
102$37.9K
0x5fad19cf…dbd33f
—5$36.8K
0xcdf69fef…4ff72a
—7$32.4K
0x5600832e…9d94ed
—2$31.6K
0xf4061c09…dbfbe0
—1$31.1K
0x043bdcbd…09a4c5
1—$30.0K
0x324e1420…33e4e1
—4$29.3K
0xd9b56f58…6ae693🔍 в базе
—1$28.0K
0x62e67416…545a21
—7$26.7K
0x604e3132…f70fb8
—1$25.4K
0x936efa92…c13f78
—11$25.0K
0x6f750c07…aa7642
—1$20.0K
0x11ed6717…ba92e4
—1$20.0K
0x16e64aad…f4e859
—1$20.0K
0x21f3886e…f83c4d
—1$20.0K
0x728f8cd7…7069a9
—1$20.0K
0xb1162cdc…78c4a9
42$16.6K
0xa5fb5e00…e98f47
2—$16.5K
0x754fa042…8b64fc
—4$16.3K
0xa192252b…7075d6
12$15.8K
0x5f1ebe5e…78906a
—1$15.4K
0xfcff530a…9ad0ba
—1$15.0K
0xc428a776…d661c9
—1$14.6K
0x4bf52987…9b4c15
—1$14.5K
0xe26b92f5…d46020
—1$13.4K
0xd22a2a71…fb1a25
—1$11.8K
0xa2114bc1…10b97d
—1$11.7K
0x778df977…475dc9
1—$10.3K
0x89cfea87…ffaf96
—2$10.1K
0x20bfd370…78b9fe
—1$10.0K
0xaf460ca1…37bf60
1—$10.0K
0x50ae2b39…7525e6
—2$9.0K
0xa7eeeae3…af1341
—1$8.8K
0x51545e29…d7a407
—1$8.7K
0x1a4a522e…467797
—1$8.6K
0x5251cdb8…12019e
—1$8.0K
0x72ad6d94…f174f4
—1$7.2K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-24 04:22 UTC Incoming0xbf1061ea…3649c9$0.00
2025-10-23 08:44 UTC Incoming0xbf1009b0…8749c9$0.00
2025-10-23 04:34 UTC Incoming0x5ac7d8d1…1ca780$0.00
2025-10-23 04:31 UTC Incoming0x5ac78c38…820780$0.00
2025-10-19 15:07 UTC Incoming0xbf105c4d…e149c9$64.0K
2025-10-19 15:05 UTC Incoming0xbf105c4d…e149c9$1.1K
2025-10-13 22:16 UTC Incoming0xf06675a6…ecd254$0.00
2025-10-13 21:33 UTC Outgoing0xf06675a6…ecd254$0
2025-10-13 19:22 UTC Outgoing0xf0668b2f…e0d254$12.1K
2025-10-02 07:44 UTC Incoming0xbf1061ea…3649c9$0.00
2025-10-02 03:48 UTC Incoming0xbf1048e8…1749c9$0.00
2025-10-02 01:38 UTC Outgoing0xbf1061ea…3649c9$0
2025-10-02 01:36 UTC Outgoing0xbf1048e8…1749c9$0
2025-10-01 23:07 UTC Incoming0xbf1061ea…3649c9$0.00
2025-10-01 19:59 UTC Incoming0xbf108d38…0049c9$0.01
2025-10-01 18:27 UTC Outgoing0xbf1061ea…3649c9$0
2025-10-01 18:17 UTC Incoming0xbf18e3f6…e149c9$0.01
2025-10-01 16:36 UTC Outgoing0xbf105c4d…e149c9$9.4K
2025-09-30 18:28 UTC Outgoing0xf06675a6…ecd254$0
2025-09-30 15:01 UTC Incoming0xbf105c4d…e149c9$13.5K
2025-09-30 14:51 UTC Incoming0xbf105c4d…e149c9$8.0K
2025-09-26 22:52 UTC Incoming0xf06675a6…ecd254$0.00
2025-09-25 11:25 UTC Outgoing0xf06675a6…ecd254$0
2025-09-25 11:23 UTC Outgoing0xf0668b2f…e0d254$49.7K
2025-09-24 01:44 UTC Outgoing0xf21e4a4c…c4f550$0
2025-09-24 01:41 UTC Outgoing0xf21ee416…06f550$6.1K
2025-09-22 23:18 UTC Incoming0xf06675a6…ecd254$0.00
2025-09-22 22:53 UTC Incoming0xf0664b29…69d254$0.00
2025-09-22 22:49 UTC Incoming0x4546078b…59c2a4$0.00
2025-09-22 22:46 UTC Incoming0xf06675a6…ecd254$0.00
2025-09-22 22:28 UTC Outgoing0x5fad51bd…a0d33f$0
2025-09-22 19:08 UTC Outgoing0xf06675a6…ecd254$0
2025-09-22 19:06 UTC Outgoing0xf066c197…32d254$0
2025-09-22 17:46 UTC Outgoing0x5fad19cf…dbd33f$2.8K
2025-09-22 17:07 UTC Outgoing0xf06675a6…ecd254$0
2025-09-22 17:04 UTC Outgoing0xf0668b2f…e0d254$58.9K
2025-09-22 16:33 UTC Incoming0x70c4c59f…fd2e75$1.02
2025-09-22 16:31 UTC Outgoing0x70ce5981…072e75$0
2025-09-22 16:29 UTC Outgoing0xf06675a6…ecd254$0
2025-09-22 16:28 UTC Outgoing0x70ce432a…fd2e75$101.5K
2025-09-22 16:25 UTC Outgoing0xf0668b2f…e0d254$52.0K
2025-09-22 15:42 UTC Outgoing0xf06675a6…ecd254$0
2025-09-22 15:39 UTC Incoming0xbf105c4d…e149c9$226.0K
2025-09-22 15:14 UTC Outgoing0xf0668b2f…e0d254$50.0K
2025-09-22 14:10 UTC Outgoing0xf0668b2f…e0d254$55.0K
2025-09-22 13:40 UTC Outgoing0xf0668b2f…e0d254$50.0K
2025-09-22 13:29 UTC Outgoing0xf06675a6…ecd254$0
2025-09-22 13:26 UTC Incoming0xbf105c4d…e149c9$200.0K
2025-09-22 11:58 UTC Outgoing0xf06675a6…ecd254$0
2025-09-22 11:56 UTC Outgoing0xf0668b2f…e0d254$31.2K

Balance history

Now: $65.1K · 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: Sun 11:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
5
5
Tue
Wed
Thu
Fri
Sat
Sun
9
5