USDT address · Ethereum

0x39816b333c7714e336139546af85fba52a422ddd

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$792 924

Current balance

querying the blockchain…

Address age

First transaction
2024-09-27 05:58 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$15,420,075
291 transactions
Outgoing
$14,627,151
131 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$567 015
    TX 0x42ceb6d638b800bdb192c056083f369e9656b409453b6931a42f39a1680cdf28· Block #21 337 486
  2. Ban$567 015
    TX 0x8ce35adecdcd5f88454edd01f63c114a6342d463b72de0d1a9733eccd85b059c· Block #21 337 610
  3. Destroy$792 924
    TX 0x5bd4b84d06f1f14ceb13da8c96bf1d5bb5dea9e48d834c3e93713a6689e917c1· Block #24 154 656

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 $792 924 of USDT held at this Ethereum address on 2026-01-03. The address was first flagged for blacklisting on 2024-12-05 and frozen on 2024-12-05 — a 25 min window before destruction.

Lifetime USDT flow on this address: 291 inbound transfers totalling $15M, and 131 outbound transfers totalling $15M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-03, permanently burning $792 924 of USDT that had been held here.

How much USDT is affected at this address?

$792 924 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 2024-09-27. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xe83db626…6e1d52
835$4.8M
0xac817dc3…596158
44$3.0M
0x0ec52aa3…b76c05
21$1.7M
0xc7ed554d…33ddbd
21$1.6M
0xa7128423…6f7da1
21$1.4M
0x08d64715…83af71
51$1.2M
0xd90f8e58…faa8e1
232$928.0K
0x8defe89c…1087ce
1—$918.1K
0x50f080a5…2b29aa
21—$736.0K
0x1889a311…b8d840
16—$492.6K
0x6debc967…dd9257
1—$463.6K
0xd32e835e…09f7cd
101$382.0K
0xc3fab4e3…5f3d11
3—$357.7K
0x5c0790f2…fb12f9
10—$280.0K
0xb00c7399…2b7bc9
63$252.0K
0x19daed24…66b255
3—$210.6K
0xbba0c478…f720dc
1—$200.0K
0x864c8af9…10b758
12—$139.0K
0x5ece0d21…01c2d0
12$134.4K
0x53b10664…47dd22
5—$102.6K
0x9b0275de…ff18e2
4—$93.0K
0xb6463698…d42474
1—$81.0K
0x572e27d9…c2b0c7
3—$79.2K
0x57fbcb17…861353
3—$69.2K
0x97844469…cd7a2c
2—$65.0K
0x4e19c44d…9f028a
5—$62.4K
0x1eb31bc7…988222
3—$60.7K
0xb9f3f4dd…28e95f
3—$57.9K
0x1da78976…4219e0
22$53.0K
0xdfbb3f2d…5b9885
2—$51.0K
0x93b90307…ee97a6
3—$42.0K
0x55da3910…aa418f
5—$41.5K
0xa4f99aea…7102ab
3—$38.8K
0x3959145c…f9cb5c
2—$35.0K
0xb7fccdf2…9b7938
3—$32.8K
0x5123d8bb…491e9f
2—$24.0K
0x65e73d5e…195575
11$22.0K
0xd4fc8568…9881d8
1—$16.8K
0xf7f0abf2…d3f286
1—$12.0K
0x749abe76…fdabb1
1—$10.0K
0xd005b057…b443d7
1—$10.0K
0x88062421…46a330
1—$9.6K
0x0440c66e…436d27
1—$5.9K
0xca66aaea…0d5440
1—$5.2K
0xf7dccfca…a27cd4
1—$4.6K
0xd51b25cf…5bd175
1—$599
0x98a09a6f…a19aef
1—$546
0xd6df239b…c71f4d
1—$389
0xfaa28ba0…f6b253
8—$0.11
0x89b94ba0…8ca9a6
2—$0.03

Поток средств

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

Transfers

43+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-07 04:01 UTC Incoming0x55da3910…aa418f$9.0K
2024-12-06 22:55 UTC Incoming0xd32e835e…09f7cd$62.0K
2024-12-06 21:45 UTC Incoming0xe83db626…6e1d52$10.0K
2024-12-06 20:11 UTC Incoming0xb6463698…d42474$81.0K
2024-12-06 19:06 UTC Incoming0xb9f3f4dd…28e95f$29.9K
2024-12-06 08:44 UTC Incoming0x55da3910…aa418f$8.0K
2024-12-06 04:09 UTC Incoming0x864c8af9…10b758$15.0K
2024-12-05 22:38 UTC Incoming0xd32e835e…09f7cd$11.0K
2024-12-05 13:07 UTC Incoming0x864c8af9…10b758$20.0K
2024-12-05 04:08 UTC Incoming0x864c8af9…10b758$5.0K
2024-12-05 04:07 UTC Incoming0x0440c66e…436d27$5.9K
2024-12-05 03:49 UTC Incoming0xb9f3f4dd…28e95f$8.0K
2024-12-05 03:38 UTC Incoming0x55da3910…aa418f$5.5K
2024-12-04 21:26 UTC Incoming0x5c0790f2…fb12f9$15.0K
2024-12-04 14:16 UTC Incoming0xc3fab4e3…5f3d11$234.2K
2024-12-04 01:44 UTC Incoming0xe83db626…6e1d52$50.0K
2024-12-03 19:56 UTC Incoming0xe83db626…6e1d52$23.0K
2024-12-03 15:01 UTC Incoming0xc3fab4e3…5f3d11$101.6K
2024-12-03 09:06 UTC Incoming0xc3fab4e3…5f3d11$21.9K
2024-12-02 21:14 UTC Incoming0xe83db626…6e1d52$27.0K
2024-12-02 18:08 UTC Incoming0x5c0790f2…fb12f9$45.0K
2024-12-02 16:24 UTC Incoming0x864c8af9…10b758$10.0K
2024-12-02 16:03 UTC Incoming0x5c0790f2…fb12f9$20.0K
2024-12-01 12:32 UTC Incoming0xac817dc3…596158$300.0K
2024-12-01 01:09 UTC Incoming0xd32e835e…09f7cd$48.0K
2024-11-29 18:20 UTC Incoming0xd32e835e…09f7cd$25.0K
2024-11-29 13:37 UTC Incoming0xac817dc3…596158$400.0K
2024-11-29 12:18 UTC Incoming0x5c0790f2…fb12f9$50.0K
2024-11-29 06:56 UTC Incoming0x864c8af9…10b758$9.0K
2024-11-29 05:56 UTC Incoming0x55da3910…aa418f$9.0K
2024-11-29 04:49 UTC Incoming0x864c8af9…10b758$10.0K
2024-11-29 01:53 UTC Incoming0xe83db626…6e1d52$10.0K
2024-11-28 19:57 UTC Incoming0x5c0790f2…fb12f9$45.0K
2024-11-28 18:20 UTC Incoming0x5c0790f2…fb12f9$10.0K
2024-11-28 12:59 UTC Incoming0x5c0790f2…fb12f9$30.0K
2024-11-27 20:29 UTC Incoming0x9b0275de…ff18e2$10.0K
2024-11-27 20:27 UTC Incoming0xe83db626…6e1d52$28.0K
2024-11-27 19:59 UTC Incoming0xe83db626…6e1d52$32.0K
2024-11-27 18:18 UTC Incoming0xe83db626…6e1d52$10.0K
2024-11-27 09:31 UTC Incoming0xac817dc3…596158$300.0K
2024-11-27 03:37 UTC Incoming0xb9f3f4dd…28e95f$20.0K
2024-11-27 03:05 UTC Incoming0xd32e835e…09f7cd$55.0K
2024-11-26 21:51 UTC Incoming0x9b0275de…ff18e2$39.0K

Balance history

Now: $792.9K · 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: Wed 09:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
2
2
Tue
2
2
2
3
Wed
2
4
3
2
3
2
Thu
2
2
Fri
2
3
2
3
2
Sat
2
2
Sun
2