USDT address · Ethereum

0x1ba6b29bc62ca0a2ffc0a8d83e9a67346e5a5fb7

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$16 784

Current balance

querying the blockchain…

Address age

First transaction
2024-09-14 02:37 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$95,359
16 transactions
Outgoing
$78,575
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$16 784
    TX 0x4a709a87e9d13fd56b7159168658a1255b89ba8cf8ba31514c3ad77e51cfdbd0· Block #22 898 340
  2. Ban$16 784
    TX 0x2920d3ee614075d0b5bb3620fd318212001d43824f117fea66a1347b62e8d137· Block #22 901 190
  3. Destroy$16 784
    TX 0xde353b5c388ca41046554677ec9f2004c63c80c83b8e0a3bf08441e1d81e4e94· Block #23 750 848

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $16 784 of USDT held at this Ethereum address on 2025-11-08. The address was first flagged for blacklisting on 2025-07-11 and frozen on 2025-07-12 — a 10 h window before destruction.

Lifetime USDT flow on this address: 16 inbound transfers totalling $95 359, and 19 outbound transfers totalling $78 575.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-08, permanently burning $16 784 of USDT that had been held here.

How much USDT is affected at this address?

$16 784 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 2024-09-14. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x4cd625d4…34d14b🔍 в базе
23$85.1K
0x794c0c05…d3e8cc
1—$48.5K
0x05819707…5114ba
1—$32.5K
0x559432e1…e4ed53
1—$3.1K
0xb071697a…54bca2
1—$1.3K

Поток средств

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

Transfers

35 · newest first

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

WhenTypeCounterpartyAmount
2025-10-31 02:47 UTC Incoming0xfbe8893e…1c49c2$0.00
2025-10-30 18:10 UTC Incoming0xfbe768a4…0c49c2$0.00
2025-08-31 05:14 UTC Incoming0x5bb19d6e…9be412$0.00
2025-07-20 06:33 UTC Incoming0x074eba4a…a42992$0.01
2025-07-10 14:53 UTC Outgoing0xe418a3bb…4242ab$28
2025-07-10 14:50 UTC Outgoing0xad8f0476…2229f4$15
2025-07-05 07:33 UTC Incoming0x4cd6d335…ddd14b$0.00
2025-07-05 06:43 UTC Incoming0x4cd6d335…ddd14b$0.00
2025-07-05 06:24 UTC Outgoing0x4cd68f9a…f5d14b$0
2025-07-05 06:23 UTC Incoming0x4cd61a98…56d14b$0.00
2025-07-05 06:21 UTC Outgoing0x4cd625d4…34d14b$5.0K
2025-07-05 05:37 UTC Incoming0x4cd625d4…34d14b$5.0K
2025-07-05 05:36 UTC Incoming0x4cd02a63…f0f14b$0.01
2025-07-05 05:35 UTC Incoming0x4cd625d4…34d14b$5.0K
2025-07-04 16:39 UTC Outgoing0x4d2ef5bd…284768$157
2025-07-04 03:27 UTC Outgoing0x72206439…6a584a$0
2025-07-04 03:25 UTC Outgoing0x722019d1…1a584a$732
2025-07-03 21:34 UTC Incoming0x4cd6d335…ddd14b$0.01
2025-07-03 19:01 UTC Outgoing0x4cd68f9a…f5d14b$0
2025-07-03 18:59 UTC Outgoing0x4c22045e…a3d14b$0
2025-07-03 18:59 UTC Outgoing0x4c22045e…a3d14b$0
2025-07-03 15:27 UTC Outgoing0x4cd68f9a…f5d14b$0
2025-07-03 15:25 UTC Outgoing0x4cd69117…89d14b$0
2025-07-03 15:19 UTC Outgoing0x4cd625d4…34d14b$70.0K
2025-07-03 15:03 UTC Outgoing0x4cd625d4…34d14b$100
2025-07-02 16:48 UTC Incoming0xb071697a…54bca2$1.3K
2025-07-01 16:09 UTC Incoming0x794c0c05…d3e8cc$48.5K
2025-07-01 16:08 UTC Incoming0x05819707…5114ba$32.5K
2025-06-11 17:11 UTC Outgoing0x5e5762d9…b65a1d$195
2025-05-24 03:34 UTC Outgoing0x8063b5d7…23b8dd$1.0K
2025-05-23 16:37 UTC Outgoing0xad8f0476…2229f4$53
2025-05-17 17:57 UTC Incoming0x80633210…66b8dd$0.00
2025-05-17 17:56 UTC Outgoing0x8063b5d7…23b8dd$1.0K
2025-05-09 16:33 UTC Outgoing0x8063b5d7…23b8dd$300
2025-05-05 18:11 UTC Incoming0x559432e1…e4ed53$3.1K

Balance history

Now: $16.8K · sample: 35

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 35

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

Peak: Thu 15:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
2
4
3
Fri
2
3
Sat
3
4
2
Sun