USDT address · Ethereum

0x1097850b35dfecd1b7e7ce9190aeba45c6c2b1e9

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.33M

Current balance

querying the blockchain…

Address age

First transaction
2021-05-11 06:51 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$6,607,089
51 transactions
Outgoing
$5,277,088
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.33M
    TX 0xa2cf47311eaef0159324514909ed98c3f023aaad37b991d2d0a5623e2d707b45· Block #13 507 830
  2. Ban$1.33M
    TX 0x5e02d96b47c13f40253cb22ff96681b48a6c8ddfa5c04fe1366e889462760dfb· Block #13 512 012
  3. Destroy$1.33M
    TX 0x4e942d719f2b90b2f903c9582e3963bb3d5919a4eae2b3d9cfa600ed9a48c0b1· Block #22 275 310

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 $1.33M of USDT held at this Ethereum address on 2025-04-15. The address was first flagged for blacklisting on 2021-10-28 and frozen on 2021-10-29 — a 16 h window before destruction.

Lifetime USDT flow on this address: 51 inbound transfers totalling $6.61M, and 14 outbound transfers totalling $5.28M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-15, permanently burning $1.33M of USDT that had been held here.

How much USDT is affected at this address?

$1.33M 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 2021-05-11. 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 1–38 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x1540195e…4c08ef
—4$1.4M
0x39fbddbf…9a8a05
—1$836.9K
0x58f423ba…70896e
—1$800.0K
0xa65a2e7c…9b856d
—1$704.1K
0x0d1cc9b8…0882fe
3—$680.0K
0x933dc60f…d23e53
—1$528.7K
0x42a88ac9…061e56
1—$500.0K
0x411a0745…f83bbb
4—$470.0K
0xffeadb65…29aa35
2—$460.1K
0x88e73dfd…c493fd
3—$400.0K
0x7448e13c…fff532
5—$390.0K
0x0b3f08b4…90818d
21$362.3K
0x2c21698e…b85706
1—$360.0K
0x630c9769…2bea2f
—1$326.8K
0x493ddb2b…84c048
3—$320.0K
0x298f497e…be9e19
1—$300.0K
0xe8305b15…6390f8
1—$300.0K
0x49adca14…5f6207
1—$250.0K
0x56eddb7a…a8b17f🏛 Binance 17
1—$240.6K
0x65639040…611ed8
2—$200.0K
0xae8e87e5…074923
2—$180.0K
0x934a43dc…77b5e3
3—$170.0K
0xcc20ba79…0d9dd0
2—$170.0K
0xe5c3245c…04f5ff
1—$161.8K
0xecc4d8da…382725
—1$159.9K
0x1ada1c66…46e670
1—$150.0K
0xa0e283a7…26bce8🔍 в базе
—1$136.5K
0xa90dd328…d59492
2—$120.0K
0xe18b05ea…f08dba
2—$120.0K
0x6d54467a…1384d5
1—$100.0K
0xc53bb0f2…f0c890
1—$100.0K
0x458b10fb…a9dbf0
2—$90.0K
0xac5f93c0…73e050
—1$80.9K
0xe3204665…cd4585
1—$80.0K
0xff9f8d93…01531e
1—$80.0K
0xb34340e4…dd3410
1—$70.0K
0xe2659f3a…679b87
1—$32.3K
0x83e4999b…a42305
—1$23.4K

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
2021-10-05 06:36 UTC Incoming0xff9f8d93…01531e$80.0K
2021-10-05 06:36 UTC Incoming0x7448e13c…fff532$80.0K
2021-10-05 06:34 UTC Incoming0x411a0745…f83bbb$150.0K
2021-10-05 06:34 UTC Incoming0x88e73dfd…c493fd$80.0K
2021-10-02 05:35 UTC Incoming0xc53bb0f2…f0c890$100.0K
2021-10-02 05:18 UTC Incoming0xcc20ba79…0d9dd0$100.0K
2021-10-02 05:11 UTC Incoming0x298f497e…be9e19$300.0K
2021-10-02 05:05 UTC Incoming0x411a0745…f83bbb$100.0K
2021-10-02 05:05 UTC Incoming0xa90dd328…d59492$100.0K
2021-10-02 05:05 UTC Incoming0x7448e13c…fff532$150.0K
2021-09-28 13:13 UTC Incoming0xa90dd328…d59492$20.0K
2021-09-28 12:56 UTC Incoming0xcc20ba79…0d9dd0$70.0K
2021-09-20 08:51 UTC Outgoing0x83e4999b…a42305$23.4K
2021-09-19 12:46 UTC Incoming0x0b3f08b4…90818d$18.4K
2021-09-18 07:12 UTC Outgoing0x0b3f08b4…90818d$250.0K
2021-09-18 06:57 UTC Outgoing0xecc4d8da…382725$159.9K
2021-09-17 13:15 UTC Incoming0x7448e13c…fff532$60.0K
2021-09-17 13:15 UTC Incoming0x88e73dfd…c493fd$150.0K
2021-09-17 13:15 UTC Incoming0x411a0745…f83bbb$100.0K
2021-09-17 12:56 UTC Incoming0x6d54467a…1384d5$100.0K
2021-09-17 07:20 UTC Outgoing0x1540195e…4c08ef$380.0K
2021-09-14 10:19 UTC Outgoing0x1540195e…4c08ef$200.0K
2021-09-13 09:13 UTC Outgoing0x39fbddbf…9a8a05$836.9K
2021-09-13 07:12 UTC Outgoing0xac5f93c0…73e050$80.9K
2021-09-11 08:02 UTC Incoming0x42a88ac9…061e56$500.0K
2021-09-10 09:41 UTC Incoming0x0d1cc9b8…0882fe$480.0K
2021-09-02 06:17 UTC Incoming0x88e73dfd…c493fd$170.0K
2021-09-02 06:03 UTC Incoming0x7448e13c…fff532$30.0K
2021-09-02 06:02 UTC Incoming0x0d1cc9b8…0882fe$100.0K
2021-09-02 06:00 UTC Incoming0x0b3f08b4…90818d$93.8K
2021-09-02 05:59 UTC Incoming0x411a0745…f83bbb$120.0K
2021-08-30 14:43 UTC Outgoing0x1540195e…4c08ef$350.0K
2021-08-29 07:10 UTC Outgoing0x1540195e…4c08ef$500.0K
2021-08-28 07:43 UTC Incoming0xe8305b15…6390f8$300.0K
2021-08-28 07:40 UTC Incoming0x7448e13c…fff532$70.0K
2021-08-28 07:40 UTC Incoming0xe18b05ea…f08dba$70.0K
2021-08-28 07:36 UTC Incoming0x0d1cc9b8…0882fe$100.0K
2021-08-26 10:03 UTC Outgoing0x933dc60f…d23e53$528.7K
2021-08-25 10:32 UTC Outgoing0x58f423ba…70896e$800.0K
2021-08-03 08:13 UTC Outgoing0xa0e283a7…26bce8$136.5K
2021-07-31 08:51 UTC Incoming0xb34340e4…dd3410$70.0K
2021-07-31 08:49 UTC Incoming0x2c21698e…b85706$360.0K
2021-07-31 08:44 UTC Incoming0xe18b05ea…f08dba$50.0K
2021-07-31 08:41 UTC Incoming0x49adca14…5f6207$250.0K
2021-06-06 12:04 UTC Incoming0x56eddb7a…a8b17f$240.6K
2021-06-05 08:01 UTC Outgoing0x630c9769…2bea2f$326.8K
2021-05-29 14:38 UTC Incoming0x493ddb2b…84c048$190.0K
2021-05-29 14:26 UTC Incoming0xae8e87e5…074923$110.0K
2021-05-29 14:19 UTC Incoming0x934a43dc…77b5e3$80.0K
2021-05-28 09:31 UTC Incoming0x458b10fb…a9dbf0$50.0K

Balance history

Now: $1.3M · sample: 65

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 65

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

Peak: Fri 09:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
5
Wed
Thu
4
4
Fri
6
3
Sat
6
5
6
5
3
Sun
3