USDT address · Ethereum

0x394b7820d856433578c7be7cfb775cff942689bd

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$150 000

Current balance

querying the blockchain…

Address age

First transaction
2026-01-20 23:42 UTC
Active for
5 months 13 days

USDT activity (all-time)

Incoming
$150,000
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$150 000
    TX 0x4dc6022924770bbd90f62aae8d5dfb741020bb3badc639f4ec90787eb364bcd6· Block #23 692 221
  2. Ban$150 000
    TX 0xab07e9066e1272df439ca69918c0a370f54ab72d8e0178a3b4969d59105a4ea9· Block #23 693 349
  3. Destroy$150 000
    TX 0x6e39e8689f9ad7761bcd25408f75ea19e1229d0a009e290f8ccc499d0402236c· Block #24 499 948

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 $150 000 of USDT held at this Ethereum address on 2026-02-20. The address was first flagged for blacklisting on 2025-10-30 and frozen on 2025-10-30 — a 4 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $150 000, 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 2026-02-20, permanently burning $150 000 of USDT that had been held here.

How much USDT is affected at this address?

$150 000 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 2026-01-20. 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 · 30 дней · с миксерами.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2026-01-20 23:42 UTC Incoming0x47f45588…7a0a76$0.01
2024-12-31 11:15 UTC Incoming0x47f4f401…421a76$150.0K

Balance history

Now: $150.0K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 11:00 · 1
00
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21
Mon
Tue
1
1
Wed
Thu
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