USDT address · Ethereum

0x1d211d4d043b81d1ff2793ea5f03c361c8015401

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$247 822

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$247,822
18 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$247 822
    TX 0xbeeeb98829a223c85b869d2a623867ae49a6788e62d1cfd85b895fd1f6cf2e20· Block #15 528 507
  2. Ban$247 822
    TX 0xad6aff393502ed70f126c88c7692d68ab0ddf09a59283d264e3ef528db019920· Block #15 690 209
  3. Destroy$247 822
    TX 0x4d361510ba151ebedf070e69180e4bdc4e4b7dcfaf7072f0701bb8f8dbf011c3· Block #15 690 519

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 $247 822 of USDT held at this Ethereum address on 2022-10-06. The address was first flagged for blacklisting on 2022-09-13 and frozen on 2022-10-06 — a 23 d window before destruction.

Lifetime USDT flow on this address: 18 inbound transfers totalling $247 822, 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 2022-10-06, permanently burning $247 822 of USDT that had been held here.

How much USDT is affected at this address?

$247 822 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 2022-09-13. 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

18 · newest first

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

WhenTypeCounterpartyAmount
2022-07-16 08:42 UTC Incoming0x5041ed75…24081a$835
2022-07-14 17:16 UTC Incoming0x128f89a6…0589d3$18.8K
2022-07-04 03:14 UTC Incoming0x477b8d5e…336b6f$291
2022-07-01 01:32 UTC Incoming0x477b8d5e…336b6f$291
2022-06-29 13:35 UTC Incoming0x08a09f0a…65b5ab$44.0K
2022-06-22 11:01 UTC Incoming0x08a09f0a…65b5ab$40.0K
2022-06-18 04:30 UTC Incoming0x5041ed75…24081a$293
2022-06-16 18:03 UTC Incoming0xac0dd6fd…a4a565$44.0K
2022-06-16 05:06 UTC Incoming0x065b5023…f0412e$582
2022-06-14 09:31 UTC Incoming0x477b8d5e…336b6f$300
2022-06-08 17:09 UTC Incoming0x065b5023…f0412e$155
2022-06-02 04:56 UTC Incoming0x5041ed75…24081a$2.3K
2022-05-27 02:13 UTC Incoming0x4db27b27…caf415$1.6K
2022-05-25 19:33 UTC Incoming0x4db27b27…caf415$480
2022-05-02 10:23 UTC Incoming0xb064a2a7…565db8$40.0K
2022-04-30 06:47 UTC Incoming0x33706270…2c9ff4$136
2022-04-22 08:54 UTC Incoming0x5041ed75…24081a$31.3K
2022-02-20 10:39 UTC Incoming0xdef2a5d6…e69a05$22.5K

Balance history

Now: $247.8K · sample: 18

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

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