USDT address · Ethereum

0x254b47759e91aa29ae2aea8e4f8ebbe6703de2e4

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$8 000

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

Incoming
$8,000
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8 000
    TX 0xffa3f75342824cf4b10eee54c25e0530fea7a2e2b9610f9b47f601ab4db5664c· Block #19 427 028
  2. Ban$8 000
    TX 0x0149591827ba97f14d5d51dcc824e3a9e5d5cd3d6deba34b67da441145ae15e8· Block #19 439 030
  3. Destroy$8 000
    TX 0x4438ad5d898ca80f80231175f1bae6fa86b2fd70db68f44db673f248ae731cec· Block #19 439 033

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 $8 000 of USDT held at this Ethereum address on 2024-03-15. The address was first flagged for blacklisting on 2024-03-13 and frozen on 2024-03-15 — a 41 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $8 000, 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 2024-03-15, permanently burning $8 000 of USDT that had been held here.

How much USDT is affected at this address?

$8 000 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 2024-03-13. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x47a2cbbb…90f852
1—$8.0K

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
2024-01-16 13:03 UTC Incoming0x47a2cbbb…90f852$8.0K

Balance history

Now: $8.0K · 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 13:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
Fri
Sat
Sun