USDT address · Ethereum

0x1a9c4c93bf60f4ccdbb1580137d7963f4cd0fc48

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 710

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$2,710
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2 710
    TX 0x95c4f8e62181d30b4ff6ac371ed059301ea0fe721af6e26213ab4460ad5c5cb2· Block #14 309 732
  2. Ban$2 710
    TX 0xb52a91ad78b2c83b48ecc0ed0ddf7658a0447b20c7facc2f07b53aa8c23e6ec7· Block #14 405 586
  3. Destroy$2 710
    TX 0xbdaffbe3e2df99c9b1272dc8be3d35d2933a07aad52b1c0adc3f323223bee53b· Block #14 405 589

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 $2 710 of USDT held at this Ethereum address on 2022-03-17. The address was first flagged for blacklisting on 2022-03-02 and frozen on 2022-03-17 — a 15 d window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2 710, 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 2022-03-17, permanently burning $2 710 of USDT that had been held here.

How much USDT is affected at this address?

$2 710 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 2022-03-02. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x1a9e4ed5…079aa7
1—$2.7K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2022-02-08 22:47 UTC Incoming0x1a9e4ed5…079aa7$2.7K

Balance history

Now: $2.7K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Tue 22:00 · 1
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1
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