USDT address · Ethereum

0x119ac06fef5870e2e3b920bf7dde1ea96545afa5

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$42 300

Current balance

querying the blockchain…

Address age

First transaction
2024-03-06 09:35 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$50,081
8 transactions
Outgoing
$7,782
34 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$42 298
    TX 0x9b63781419ee9d775d123764fd1cdc96497a3a4bae88f3e4c86e67fc9da54340· Block #19 732 966
  2. Ban$42 298
    TX 0x5f963c895decb61fa8d7e1e2975ba6ccfe953a5222e3330d3d949b52ba996091· Block #19 733 875
  3. Destroy$42 300
    TX 0x8eae627c6dd75f389030a031030dcdb1392be36c4f1fbd8a0ac52710086ad38d· Block #24 385 667

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 $42 300 of USDT held at this Ethereum address on 2026-02-04. The address was first flagged for blacklisting on 2024-04-25 and frozen on 2024-04-25 — a 3 h window before destruction.

Lifetime USDT flow on this address: 8 inbound transfers totalling $50 081, and 34 outbound transfers totalling $7 782.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-04, permanently burning $42 300 of USDT that had been held here.

How much USDT is affected at this address?

$42 300 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 2024-03-06. 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 + исходящие · 30 дней · с dust.

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

34 · newest first

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

WhenTypeCounterpartyAmount
2024-04-25 08:09 UTC Outgoing0xda5eb076…2b228a$16
2024-04-25 04:50 UTC Outgoing0x953d34b9…0598f4$59
2024-04-24 04:56 UTC Outgoing0xc2e05408…e0ef64$39
2024-04-24 04:54 UTC Outgoing0xc2e05408…e0ef64$46
2024-04-24 04:51 UTC Outgoing0xc2e05408…e0ef64$50
2024-04-24 04:01 UTC Outgoing0x953d34b9…0598f4$40
2024-04-22 05:29 UTC Outgoing0xd8cc9642…390a57$25
2024-04-22 04:37 UTC Outgoing0xc2e05408…e0ef64$40
2024-04-22 04:34 UTC Outgoing0xc2e05408…e0ef64$110
2024-04-22 04:11 UTC Outgoing0xc2e05408…e0ef64$20
2024-04-22 04:03 UTC Outgoing0xc2e05408…e0ef64$10
2024-04-19 09:17 UTC Outgoing0x3ddc5da9…20709b$2.0K
2024-04-19 03:51 UTC Outgoing0x3ddc5da9…20709b$145
2024-04-18 09:14 UTC Outgoing0x3ddc5da9…20709b$2.3K
2024-04-17 10:19 UTC Outgoing0x3ddc5da9…20709b$1.0K
2024-04-17 08:20 UTC Outgoing0x3ddc5da9…20709b$1.0K
2024-04-17 07:36 UTC Outgoing0x3ddc5da9…20709b$100
2024-04-17 06:55 UTC Outgoing0x72820287…ab6660$50
2024-04-17 05:13 UTC Outgoing0x4ee37aa2…08f51a$10
2024-04-16 07:20 UTC Outgoing0x3ddc5da9…20709b$10
2024-04-09 10:33 UTC Outgoing0x0e44d1fc…c8aae5$110
2024-04-09 07:33 UTC Outgoing0x8ba55355…55e875$10
2024-04-08 10:34 UTC Outgoing0x3e674241…ed439f$60
2024-04-08 04:53 UTC Outgoing0x953d34b9…0598f4$109
2024-04-08 04:10 UTC Outgoing0x453adbb3…53037e$50
2024-04-08 04:08 UTC Outgoing0x953d34b9…0598f4$10
2024-04-05 05:50 UTC Outgoing0xfcc6b706…dc69e0$171
2024-04-05 04:46 UTC Outgoing0x3e674241…ed439f$110
2024-04-05 04:13 UTC Outgoing0x3e674241…ed439f$10
2024-03-16 11:22 UTC Outgoing0x4eaad625…dad77f$1.00
2024-03-16 11:12 UTC Outgoing0x7bbeeef8…afc438$1.00
2024-03-06 10:24 UTC Outgoing0x5bf6fd65…5aa09f$1.00
2024-03-06 10:16 UTC Outgoing0x4eaad625…dad77f$1.00
2024-03-06 09:43 UTC Outgoing0x316af0b4…889182$1.00

Balance history

Now: $42.3K · sample: 42

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 42

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

Peak: Mon 04:00 · 7
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
5
3
Thu
Fri
Sat
Sun