USDT address · Ethereum

0x227fa6a3b9751641d81b6686fde446b51e2dc1ec

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5.16M

Current balance

querying the blockchain…

Address age

First transaction
2022-10-17 12:37 UTC
Active for
3 years 8 months

USDT activity (all-time)

Incoming
$80,139,787
550 transactions
Outgoing
$74,978,811
206 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.16M
    TX 0x947e4f32829009f43c0093de836463c9fa5cb97b5a16afe05043c6d24f9153d6· Block #19 732 963
  2. Ban$5.16M
    TX 0xb8f860ef31e1b8703a93b7dc127ae5c47a276423a645f6cb1ef88bd5a0343a2d· Block #19 733 871
  3. Destroy$5.16M
    TX 0x626ffb9fa0ee2a01c60e2477cbf9dae38549c949a6e7939eb3061674a049cf31· Block #24 385 664

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 $5.16M of USDT held at this Ethereum address on 2026-02-04. The address was first flagged for blacklisting on 2024-04-25 and frozen on 2024-04-25 — a 3 h window before destruction.

Lifetime USDT flow on this address: 550 inbound transfers totalling $80M, and 206 outbound transfers totalling $75M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-04, permanently burning $5.16M of USDT that had been held here.

How much USDT is affected at this address?

$5.16M 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 2022-10-17. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x105eb6eb…3740cf
1—$88.7K
0xe2b3f3fa…ed7993
2—$84.7K
0x49107322…830a7a
3—$84.4K
0xc8d59dcf…adc17e
1—$81.5K
0xe43712af…463ce5
1—$80.0K
0x1c50db01…550eea
2—$79.8K
0x741ae8cb…5d3897
2—$79.7K
0x56eddb7a…a8b17f🏛 Binance 17
3—$74.6K
0xeb175be9…464ea6
2—$74.0K
0x6f589172…5f147f
2—$73.5K
0xf230fcec…9a3f4f
2—$72.0K
0xa228eaa3…6774c1
2—$71.5K
0xf3752215…11686b
2—$71.0K
0x52284c53…730ea6
2—$70.8K
0x092f64dd…9663c9
1—$69.5K
0x8c0bde80…354161
2—$69.4K
0x3135e7e5…41163c
1—$68.9K
0xb32dc674…095d39
1—$68.6K
0x0d261584…97af88
1—$67.8K
0xdb5f42da…929a74
1—$65.7K
0x8ef02dfe…aa30c8
1—$63.9K
0xad09391d…4cf410
1—$60.0K
0x8650af08…9cb1a0
3—$59.1K
0xa1947df6…208936
2—$58.1K
0x592494e8…dc053b
1—$58.0K
0x27ebbe19…abd61d
2—$58.0K
0x5348245b…1f1401
1—$51.3K
0x53b40930…a2de07
2—$46.9K
0x9dca932b…e7f135
1—$45.0K
0xb94eca26…d6da54
2—$42.3K
0xe6c93bd9…ef95eb
2—$42.0K
0x4adcb91e…45eadd
1—$41.7K
0x8fe87585…66a88d
2—$40.1K
0xcf8c8cb6…a54be8
1—$40.1K
0x04f00bb2…a8b08b
2—$39.6K
0xf907beb3…fef6de
2—$37.6K
0x4e2c15b1…488647
2—$37.3K
0x00ad6783…b07a9c
1—$36.7K
0x669a022a…a1b88f
2—$36.3K
0xb5898142…430d9c
1—$36.0K
0x4115804c…38232d
2—$35.0K
0xac70b6e5…d2677a
1—$35.0K
0xdc8e85ad…1e3730
1—$34.4K
0x20e5d290…f34ed5
1—$30.0K
0x37afcc7f…36ec07
2—$28.8K
0x65d602ba…384d3a
1—$26.9K
0x02168d7c…88a999
1—$26.7K
0xe70696d1…e42cf3
1—$23.0K
0x9c19800d…27d767
2—$21.6K
0xd08cc2f2…ffdf35
1—$20.5K

Поток средств

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

Transfers

44+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 16:22 UTC Incoming0x471889bb…c82dba$0.01
2026-01-20 10:45 UTC Incoming0x7955fc6a…5b796f$0.01
2024-04-10 07:28 UTC Incoming0x7601adeb…99bade$190.0K
2024-04-01 11:25 UTC Incoming0x1c0628e6…78d707$805.0K
2024-04-01 11:22 UTC Incoming0x1c0628e6…78d707$809
2024-04-01 10:34 UTC Incoming0x1c0628e6…78d707$516.0K
2024-04-01 10:32 UTC Incoming0x1c0628e6…78d707$217
2024-04-01 08:34 UTC Incoming0x795d2938…84e96f$899.0K
2024-04-01 08:25 UTC Incoming0x795d2938…84e96f$1.0K
2024-03-21 05:43 UTC Incoming0x7601adeb…99bade$200.0K
2024-03-17 10:55 UTC Incoming0x7601adeb…99bade$131.4K
2024-03-14 12:20 UTC Incoming0x69f2a5fb…dd6270$7.3K
2024-03-14 09:41 UTC Incoming0xf2a9f870…6d8114$380.7K
2024-03-10 11:45 UTC Incoming0xe70696d1…e42cf3$23.0K
2024-03-09 11:34 UTC Incoming0x7601adeb…99bade$43.0K
2024-03-09 10:32 UTC Incoming0x7601adeb…99bade$30.0K
2024-03-08 07:55 UTC Incoming0x7601adeb…99bade$200.0K
2024-03-04 13:18 UTC Incoming0xf9a772cb…d6908b$54.8K
2024-02-25 05:44 UTC Incoming0xe07fc3e2…72ac1c$131.9K
2024-02-25 05:30 UTC Incoming0xe07fc3e2…72ac1c$50
2024-02-19 06:04 UTC Incoming0x74f16205…670448$16.1K
2024-02-19 04:52 UTC Incoming0x8c0bde80…354161$19.4K
2024-02-17 11:31 UTC Incoming0xe07fc3e2…72ac1c$130.7K
2024-02-17 11:16 UTC Incoming0xe07fc3e2…72ac1c$50
2024-02-13 08:07 UTC Incoming0xe07fc3e2…72ac1c$130.7K
2024-02-13 07:44 UTC Incoming0xe07fc3e2…72ac1c$50
2024-02-03 11:07 UTC Incoming0xfb898eaa…f7b5a0$214.0K
2024-02-03 10:55 UTC Incoming0xfb898eaa…f7b5a0$600
2024-02-03 08:19 UTC Incoming0x1c50db01…550eea$79.8K
2024-02-03 08:14 UTC Incoming0x1c50db01…550eea$28
2024-01-26 07:17 UTC Incoming0xe0c777d0…66c52b$26.5K
2024-01-03 09:31 UTC Incoming0xeafe1bc0…54843b$99.9K
2024-01-03 09:15 UTC Incoming0xeafe1bc0…54843b$100
2024-01-02 07:09 UTC Incoming0xf907beb3…fef6de$37.5K
2024-01-02 06:55 UTC Incoming0xf907beb3…fef6de$96
2024-01-02 06:50 UTC Incoming0x01fa3208…963da1$17.2K
2024-01-02 06:32 UTC Incoming0x3b1b16cf…0bcc71$153.0K
2024-01-02 06:26 UTC Incoming0x3b1b16cf…0bcc71$556
2023-12-27 10:48 UTC Incoming0x236b29a2…ca66a8$399.9K
2023-12-27 10:38 UTC Incoming0x236b29a2…ca66a8$100
2023-12-25 07:48 UTC Incoming0xb8fb4862…745e78$500.0K
2023-12-25 07:36 UTC Incoming0x2a235742…fa3519$5.0K
2023-12-10 08:42 UTC Incoming0x04b614ef…ba86c0$200.0K
2023-12-08 11:51 UTC Incoming0xeea895f7…4a6f8e$100.0K

Balance history

Now: $5.2M · 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: Mon 09:00 · 6
00
03
06
09
12
15
18
21
Mon
4
4
6
4
Tue
4
5
4
Wed
3
Thu
3
Fri
Sat
4
4
6
Sun