USDT address · Ethereum

0x26e0d078aac76c9ba2b348825b413744a82a2cfd

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.29M

Current balance

querying the blockchain…

Address age

First transaction
2021-03-28 20:27 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$2,544,956
34 transactions
Outgoing
$1,258,005
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.29M
    TX 0xf9d6d96cdca6c2276bb3a7f5cb433aaad993580c31a9b103b03b35429c1c7199· Block #17 986 335
  2. Ban$1.29M
    TX 0x892192d52e26aa6db47790e85539048b788f063a9d396c32b2af615d29889e56· Block #17 993 424
  3. Destroy$1.29M
    TX 0x954dda12a063e4e48bb213a931d1128bff1f029cc608863b22d9b65f0d096231· Block #20 584 946

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 $1.29M of USDT held at this Ethereum address on 2024-08-22. The address was first flagged for blacklisting on 2023-08-24 and frozen on 2023-08-25 — a 24 h window before destruction.

Lifetime USDT flow on this address: 34 inbound transfers totalling $2.54M, and 11 outbound transfers totalling $1.26M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-08-22, permanently burning $1.29M of USDT that had been held here.

How much USDT is affected at this address?

$1.29M 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 2021-03-28. 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: 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

45 · newest first

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

WhenTypeCounterpartyAmount
2023-02-24 14:34 UTC Outgoing0x08f881fe…df2b4c$0
2023-02-24 14:33 UTC Outgoing0x08f835ad…bd2b4c$0
2023-02-24 14:25 UTC Outgoing0x08f468f6…dd2b4c$300.0K
2022-07-04 10:21 UTC Outgoing0x76f5fdda…8eff7d$5.00
2022-04-19 14:48 UTC Outgoing0x56bbb7ae…d0721d$30.0K
2022-04-17 21:46 UTC Outgoing0x56bbb7ae…d0721d$50.0K
2022-04-17 16:49 UTC Outgoing0x56bbb7ae…d0721d$20.0K
2022-04-15 17:02 UTC Outgoing0x56bbb7ae…d0721d$3.0K
2022-02-01 13:51 UTC Outgoing0x733119f1…23bde5$200.0K
2021-07-12 15:09 UTC Outgoing0x6f1ca141…2a8352$400.0K
2021-07-12 14:29 UTC Outgoing0x6585a3b7…95803c$255.0K
2021-05-03 22:37 UTC Incoming0xf78f74a0…167a9a$113.3K
2021-05-03 19:13 UTC Incoming0x3f5ce5fb…36f0be$113.8K
2021-05-03 18:55 UTC Incoming0x8f22f206…bc0c8f$112.5K
2021-04-09 07:12 UTC Incoming0x3f5ce5fb…36f0be$112.4K
2021-04-09 05:54 UTC Incoming0xd0808da0…26fc59$114.4K
2021-03-28 21:01 UTC Incoming0xf78f74a0…167a9a$134.0K
2021-03-28 18:31 UTC Incoming0x85b931a3…72d69b$160.9K
2021-03-28 18:28 UTC Incoming0x8f22f206…bc0c8f$54.0K
2021-03-28 17:25 UTC Incoming0x708396f1…60b82f$110.4K
2021-03-28 17:16 UTC Incoming0xf78f74a0…167a9a$109.6K
2021-03-28 15:46 UTC Incoming0x8f22f206…bc0c8f$106.6K
2021-03-28 15:39 UTC Incoming0xf78f74a0…167a9a$55.3K
2021-03-28 15:26 UTC Incoming0x0681d8db…0edbbf$63.5K
2021-01-27 14:46 UTC Incoming0xfbb1b73c…0fbb98$60.1K
2021-01-27 11:25 UTC Incoming0xfbb1b73c…0fbb98$83
2021-01-09 15:09 UTC Incoming0x0681d8db…0edbbf$81.9K
2021-01-09 11:23 UTC Incoming0x0681d8db…0edbbf$80.9K
2021-01-09 08:08 UTC Incoming0x56428636…3aaced$38.9K
2021-01-09 06:50 UTC Incoming0x56428636…3aaced$77.9K
2021-01-08 22:33 UTC Incoming0x0681d8db…0edbbf$39.2K
2021-01-08 22:28 UTC Incoming0x0681d8db…0edbbf$40.0K
2021-01-08 21:19 UTC Incoming0x0681d8db…0edbbf$40.0K
2021-01-08 17:12 UTC Incoming0x0681d8db…0edbbf$20.4K
2021-01-08 16:30 UTC Incoming0xd551234a…2192ff$20.4K
2020-12-29 15:51 UTC Incoming0x1c466318…392295$36.1K
2020-12-29 13:20 UTC Incoming0x3f5ce5fb…36f0be$80.6K
2020-12-29 11:55 UTC Incoming0xfbb1b73c…0fbb98$53.3K
2020-12-28 16:08 UTC Incoming0x0681d8db…0edbbf$26.9K
2020-12-28 15:30 UTC Incoming0xfbb1b73c…0fbb98$26.8K
2020-12-28 06:57 UTC Incoming0x3f5ce5fb…36f0be$13.4K
2020-12-28 06:45 UTC Incoming0xfbb1b73c…0fbb98$13.4K
2020-12-24 08:19 UTC Incoming0x1c466318…392295$199.7K
2020-12-23 11:28 UTC Incoming0x1c466318…392295$234.4K
2020-12-23 11:12 UTC Incoming0x1c466318…392295$100

Balance history

Now: $1.3M · sample: 45

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

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

Peak: Wed 11:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
Wed
3
Thu
Fri
3
2
2
Sat
Sun
3
2
2
2