USDT address · Ethereum

0x19bd896186bdc727afa03b8ac8516939d95f9da9

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$51 242

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$51,242
30 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$51 242
    TX 0x03c35549455d42795351c18cc28f8acac0c3e512fa280ec73e29028ba7d0fd84· Block #12 497 725
  2. Ban$51 242
    TX 0x030cc6caa945e9acafe12c6f306b0bfcf03f9fd508cda8dcf8ec30086eb4c3fb· Block #12 588 254
  3. Destroy$51 242
    TX 0xe20eee8e3918a7f78192a7492cf013decc589575a4f9aaedd12e24da51657a48· Block #12 588 347

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 $51 242 of USDT held at this Ethereum address on 2021-06-07. The address was first flagged for blacklisting on 2021-05-24 and frozen on 2021-06-07 — a 14 d window before destruction.

Lifetime USDT flow on this address: 30 inbound transfers totalling $51 242, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2021-06-07, permanently burning $51 242 of USDT that had been held here.

How much USDT is affected at this address?

$51 242 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 2021-05-24. 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 · 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

30 · newest first

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

WhenTypeCounterpartyAmount
2021-04-16 08:07 UTC Incoming0xe93381fb…99241a$748
2021-04-13 10:50 UTC Incoming0xae8c943c…ed1894$6.9K
2021-04-13 10:27 UTC Incoming0xae8c943c…ed1894$5.5K
2021-04-13 03:39 UTC Incoming0x95fd67d3…de0551$7.6K
2021-04-13 03:16 UTC Incoming0x95fd67d3…de0551$5.9K
2021-04-13 02:54 UTC Incoming0x95fd67d3…de0551$3.0K
2021-04-09 13:46 UTC Incoming0x1062a747…7e5ab3$15
2021-04-09 08:00 UTC Incoming0x6e4b466b…6f9624$763
2021-04-04 04:39 UTC Incoming0x6748f50f…31ff2b$15
2021-04-01 15:09 UTC Incoming0xe93381fb…99241a$55
2021-03-26 03:46 UTC Incoming0x24b6708d…23c338$10
2021-03-25 18:42 UTC Incoming0x0a98fb70…62c2e5$3.1K
2021-03-22 23:47 UTC Incoming0x183bed34…e633c4$306
2021-03-22 07:54 UTC Incoming0x1062a747…7e5ab3$306
2021-03-22 07:10 UTC Incoming0x46705dff…9723b8$153
2021-03-21 21:49 UTC Incoming0x183bed34…e633c4$306
2021-03-21 21:12 UTC Incoming0x183bed34…e633c4$306
2021-03-21 13:04 UTC Incoming0x24b6708d…23c338$16
2021-03-21 12:03 UTC Incoming0xe0f0cfde…a5cec7$7.7K
2021-03-20 02:12 UTC Incoming0xd7435fe9…367d83$11
2021-03-19 22:37 UTC Incoming0x496af18f…d517cc$15
2021-03-16 17:30 UTC Incoming0xe93381fb…99241a$15
2021-03-16 16:25 UTC Incoming0xfdb16996…34a0ad$20
2021-03-14 23:47 UTC Incoming0xab5c6675…d5d24f$15
2021-03-11 22:45 UTC Incoming0xe93381fb…99241a$15
2021-03-08 11:32 UTC Incoming0xb3df465a…206056$3.8K
2021-03-08 10:44 UTC Incoming0xd7435fe9…367d83$15
2021-03-08 10:29 UTC Incoming0xb3df465a…206056$1.5K
2021-03-08 08:52 UTC Incoming0xb3df465a…206056$1.5K
2021-03-08 08:19 UTC Incoming0xb3df465a…206056$1.5K

Balance history

Now: $51.2K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Mon 07:00 · 2
00
03
06
09
12
15
18
21
Mon
2
2
2
1
1
Tue
1
2
2
1
1
Wed
Thu
1
1
1
Fri
1
2
1
1
Sat
1
Sun
1
1
1
2
1