USDT address · Ethereum

0x16c751ce06bad336a65d44508e9b9e1b2012c710

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$57 704

Current balance

querying the blockchain…

Address age

First transaction
2024-02-27 07:34 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$984,013
42 transactions
Outgoing
$926,309
62 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$53 438
    TX 0x5dc4742719579e04544cad8d0dab7fe5acb76face8a6c5f278f5d1f84e5ebe30· Block #21 796 881
  2. Ban$53 438
    TX 0xeb7e2430957a1609710b5058d28767ca5978e88968df0c2d4d88376f59e7fa84· Block #21 797 814
  3. Destroy$57 704
    TX 0xb0852a185c2cec1d3cf8b3d73409ebda3a9d137eca211ec933da5bc88c7fa49f· Block #23 728 708

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 $57 704 of USDT held at this Ethereum address on 2025-11-04. The address was first flagged for blacklisting on 2025-02-07 and frozen on 2025-02-07 — a 3 h window before destruction.

Lifetime USDT flow on this address: 42 inbound transfers totalling $984 013, and 62 outbound transfers totalling $926 309.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-04, permanently burning $57 704 of USDT that had been held here.

How much USDT is affected at this address?

$57 704 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 2024-02-27. 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 1–23 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xa1fc3db9…30d77f🔍 в базе
116$1.2M
0x4cef0290…2ce82a
1—$33.9K
0x863fd183…152e0a
2—$12.8K
0xa710fc2c…606f56
1—$9.5K
0x111c3af2…5a6a41
1—$9.3K
0xb63eca7c…9ade4d
1—$8.7K
0xae11339c…782d1e
1—$5.5K
0x5041ed75…24081a🏛 Bybit Operations
2—$5.2K
0xb46c2efb…fd00a7
1—$4.6K
0x86277816…2e0e9d
1—$4.3K
0x627cd626…817c0a
1—$2.1K
0xda1dec45…e07935
1—$2.0K
0x7c0a2c92…883881
1—$870
0xa1fcbccc…30d77f
2—$2.00
0xf58429ea…4d0061
1—$1.39
0xe7695a9b…3b5b07
1—$1.00
0x9215e959…6f7655
6—$0.14
0xe74a627b…155b07
11$0.11
0xbb54f26e…fb6f05
1—$0.05
0xa1fc8a1d…30d77f
2—$0.02
0xf584dd4b…4d0061
1—$0.02
0xa1fc466e…b0d77f
1—$0.01
0x921516d6…6f7655
1—$0.01

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-11 06:52 UTC Incoming0x86277816…2e0e9d$4.3K
2025-02-07 05:14 UTC Incoming0x4cef0290…2ce82a$33.9K
2025-02-06 04:04 UTC Incoming0x863fd183…152e0a$4.6K
2025-02-06 04:00 UTC Incoming0xae11339c…782d1e$5.5K
2025-02-05 05:35 UTC Incoming0xbb54f26e…fb6f05$0.05
2025-02-05 05:29 UTC Incoming0x863fd183…152e0a$8.2K
2025-02-04 04:05 UTC Incoming0x7c0a2c92…883881$870
2025-01-31 08:45 UTC Incoming0xe74a627b…155b07$0.11
2025-01-29 04:56 UTC Incoming0xb46c2efb…fd00a7$4.6K
2025-01-27 09:13 UTC Incoming0xe7695a9b…3b5b07$1.00
2025-01-27 04:11 UTC Incoming0xa710fc2c…606f56$9.5K
2024-10-07 06:33 UTC Incoming0x111c3af2…5a6a41$9.3K
2024-09-15 07:55 UTC Incoming0x921516d6…6f7655$0.01
2024-09-15 04:34 UTC Incoming0xa1fc8a1d…30d77f$0.01
2024-09-15 02:28 UTC Incoming0xa1fc466e…b0d77f$0.01
2024-09-08 06:40 UTC Incoming0xf584dd4b…4d0061$0.02
2024-08-31 14:16 UTC Incoming0x9215e959…6f7655$0.01
2024-08-30 05:02 UTC Incoming0x9215e959…6f7655$0.01
2024-08-29 21:38 UTC Incoming0x9215e959…6f7655$0.02
2024-08-29 06:36 UTC Incoming0x9215e959…6f7655$0.02
2024-08-21 07:31 UTC Incoming0xa1fc8a1d…30d77f$0.01
2024-08-21 06:59 UTC Incoming0xa1fc3db9…30d77f$40.0K
2024-08-21 06:57 UTC Incoming0x9215e959…6f7655$0.02
2024-08-17 18:16 UTC Incoming0x9215e959…6f7655$0.07
2024-07-14 06:11 UTC Incoming0xa1fc3db9…30d77f$93.0K
2024-07-11 03:39 UTC Incoming0xa1fc3db9…30d77f$2.4K
2024-06-21 04:29 UTC Incoming0xa1fc3db9…30d77f$2.8K
2024-06-14 19:13 UTC Incoming0xa1fc3db9…30d77f$5.2K

Balance history

Now: $57.7K · 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: Mon 05:00 · 5
00
03
06
09
12
15
18
21
Mon
3
5
3
3
3
Tue
2
Wed
5
4
3
Thu
2
2
3
3
Fri
3
4
2
3
Sat
3
3
2
Sun
3
5
4
2