USDT address · Ethereum

0x1bdd6956015976209e34e5f47c574a0f2ca9bd87

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$34 990

Current balance

querying the blockchain…

Address age

First transaction
2023-01-05 17:39 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$281,963
5 transactions
Outgoing
$246,973
132 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$34 990
    TX 0x8eb6ad7a110ae0b83c2e0ee8c825aa41e194f349e3e31dce929dcc6ebb467676· Block #16 897 925
  2. Ban$34 990
    TX 0x1a97ed16289ab9098e2466758e6e5c7d4853bd46f30c3dc465ae7c77f736863d· Block #16 898 985
  3. Destroy$34 990
    TX 0xee224a5a72ebf1c3b64d9b6079cc5b83747faf778402c4f98d4393b33bfd365d· Block #19 378 421

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 $34 990 of USDT held at this Ethereum address on 2024-03-06. The address was first flagged for blacklisting on 2023-03-24 and frozen on 2023-03-24 — a 4 h window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $281 963, and 132 outbound transfers totalling $246 973.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-03-06, permanently burning $34 990 of USDT that had been held here.

How much USDT is affected at this address?

$34 990 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 2023-01-05. 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 + исходящие · 1 год.

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

49+ · newest first

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

WhenTypeCounterpartyAmount
2023-03-02 10:05 UTC Outgoing0xab5c360f…d3eac9$42.4K
2023-02-18 14:15 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 14:14 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 14:10 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 14:09 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 14:08 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 14:06 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 14:02 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 14:02 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 14:01 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 13:59 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 13:57 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 13:57 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 13:40 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 13:39 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 13:27 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 13:25 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 13:05 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 13:04 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 12:53 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 12:52 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 12:48 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 12:48 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 12:18 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 12:16 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 12:13 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 12:12 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 12:00 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 11:59 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 11:57 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 11:56 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 11:42 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 11:41 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 11:39 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 11:37 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 11:29 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 11:19 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 07:59 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 07:58 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 07:57 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 07:56 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 07:54 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 07:53 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 07:45 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 07:44 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 07:23 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 07:22 UTC Outgoing0x75a6ec4a…58c862$0
2023-02-18 07:11 UTC Outgoing0x75a7bafb…58c862$0
2023-02-18 07:09 UTC Outgoing0x75a6ec4a…58c862$0

Balance history

Now: $35.0K · 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: Sat 05:00 · 15
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11
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