USDT address · Ethereum

0x126104f444ac5daef35439796049a0cbe9b1973d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$7 870

Current balance

querying the blockchain…

Address age

First transaction
2025-03-05 15:43 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$7,978
4 transactions
Outgoing
$108
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$7 870
    TX 0x3fe12420b18849215a2edc94478bf59f83b1c0bf0c0df53dea6e71ab854b4bb6· Block #21 987 960
  2. Ban$7 870
    TX 0x37e4920f46eb2eb28e0760d5a6d34567fc10da1e7ac7e291b28f0c99372e828f· Block #21 988 028
  3. Destroy$7 870
    TX 0xfeac4272da41d4fbee68ada96eb45b5e4fc3c8c23581670cfebdbc6d0f150cec· Block #23 119 931

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 $7 870 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-06 and frozen on 2025-03-06 — a 14 min window before destruction.

Lifetime USDT flow on this address: 4 inbound transfers totalling $7 978, and 1 outbound transfer totalling $108.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $7 870 of USDT that had been held here.

How much USDT is affected at this address?

$7 870 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 2025-03-05. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xabbc811b…199f8e
1—$3.3K
0xab89da91…acba60
1—$2.0K
0xf8182d22…c22deb
1—$1.6K
0x4dc1cc59…35ecf6
1—$1.1K
0x397df45e…31b4fe
—1$108

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2025-03-05 22:58 UTC Outgoing0x397df45e…31b4fe$108
2025-03-05 21:26 UTC Incoming0xabbc811b…199f8e$3.3K
2025-03-05 17:38 UTC Incoming0xab89da91…acba60$2.0K
2025-03-05 16:53 UTC Incoming0xf8182d22…c22deb$1.6K
2025-03-05 15:43 UTC Incoming0x4dc1cc59…35ecf6$1.1K

Balance history

Now: $7.9K · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

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