USDT address · Ethereum

0x1291bf41339300ebdbb4b289143b6d5f373ab553

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$500 000

Current balance

querying the blockchain…

Address age

First transaction
2021-02-25 15:59 UTC
Active for
5 years 4 months

USDT activity (all-time)

Incoming
$887,440
10 transactions
Outgoing
$387,439
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 000
    TX 0x424ed60c32b725f8fd5ddd59fba2208d3b3eff40f060d3c336f285f1bd75e0fb· Block #19 868 552
  2. Ban$500 000
    TX 0x9f8f33d77ce0ca027bc4df9fdbd835c455dd438c264600ae8e54d6947e55c449· Block #19 869 477
  3. Destroy$500 000
    TX 0x053dc2bd2f3ca8b691cdced039c554cafe815e3905d68cdfe6ba384d51b0bf26· Block #20 514 369

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 $500 000 of USDT held at this Ethereum address on 2024-08-12. The address was first flagged for blacklisting on 2024-05-14 and frozen on 2024-05-14 — a 3 h window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $887 440, and 4 outbound transfers totalling $387 439.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-08-12, permanently burning $500 000 of USDT that had been held here.

How much USDT is affected at this address?

$500 000 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 2021-02-25. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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

10 · newest first

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

WhenTypeCounterpartyAmount
2025-09-19 12:40 UTC Incoming0xe94bba79…03ca6f$1.00
2023-03-11 10:19 UTC Incoming0x330edd22…b5026a$500.0K
2023-03-11 08:45 UTC Incoming0x16603060…0dca6a$10.6K
2023-03-11 08:11 UTC Incoming0x72fbde32…10a056$6.6K
2023-03-11 07:49 UTC Incoming0x4518bf63…b5bfb3$19.9K
2023-03-11 07:32 UTC Incoming0xbe56adc0…8db532$17.4K
2023-03-10 15:29 UTC Incoming0x0ae83a9e…bc18f4$25.3K
2023-03-10 15:20 UTC Incoming0x4ce30bc8…81f6c0$200
2021-03-05 04:15 UTC Incoming0x93375acd…7db3ea$72.7K
2021-03-04 16:37 UTC Incoming0x4b0b3c45…8bf3a3$234.8K

Balance history

Now: $500.0K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Fri 15:00 · 4
00
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4
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