USDT address · Ethereum

0x40c94727e25194536860ee287a489b7f76a94790

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$87 122

Current balance

querying the blockchain…

Address age

First transaction
2024-01-04 21:24 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$1,697,334
25 transactions
Outgoing
$1,610,213
181 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$87 122
    TX 0xb6b19141e38667aa6b71967e793c6238be3cc6396d7af1a2dc8f91e8d48d4b31· Block #20 111 012
  2. Ban$87 122
    TX 0x9937172d71a90c45a98d9325b9974302dd6e1c1bf2cec886d61bebb1abf34545· Block #20 111 056
  3. Destroy$87 122
    TX 0xcde1b55a719925f0e937a735d15db09f4aba9c7ac5a31aced574a347f89d31e0· Block #21 539 228

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 $87 122 of USDT held at this Ethereum address on 2025-01-02. The address was first flagged for blacklisting on 2024-06-17 and frozen on 2024-06-17 — a 9 min window before destruction.

Lifetime USDT flow on this address: 25 inbound transfers totalling $1.70M, and 181 outbound transfers totalling $1.61M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-01-02, permanently burning $87 122 of USDT that had been held here.

How much USDT is affected at this address?

$87 122 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 2024-01-04. 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.

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

47+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-16 13:53 UTC Outgoing0x32ffa1c5…f68388$1.2K
2024-06-16 01:57 UTC Outgoing0x9552b5bf…270e6b$1.5K
2024-06-16 00:54 UTC Outgoing0x584bfe4a…d2b36d$2.0K
2024-06-16 00:51 UTC Outgoing0x584bfe4a…d2b36d$1.0K
2024-06-16 00:39 UTC Outgoing0x3253b902…fc0726$20.0K
2024-06-15 18:40 UTC Outgoing0xd186a063…c23b34$200
2024-06-15 09:03 UTC Outgoing0x06174a08…e8050c$160
2024-06-14 09:57 UTC Outgoing0x32ffa1c5…f68388$1.5K
2024-06-12 01:00 UTC Outgoing0xd186a063…c23b34$3.5K
2024-06-11 17:13 UTC Outgoing0xd186a063…c23b34$3.5K
2024-06-09 17:21 UTC Outgoing0xd186a063…c23b34$3.0K
2024-06-09 10:59 UTC Outgoing0xd186a063…c23b34$1.0K
2024-06-09 08:07 UTC Outgoing0xf60dea82…dc5e99$500
2024-06-08 00:34 UTC Outgoing0xd186a063…c23b34$1.5K
2024-06-07 13:30 UTC Outgoing0x00af672d…59080c$12.0K
2024-06-05 07:57 UTC Outgoing0xd186a063…c23b34$5.0K
2024-05-28 10:00 UTC Outgoing0xd186a063…c23b34$500
2024-05-28 09:34 UTC Outgoing0x73369ef0…98160c$24.0K
2024-05-28 09:15 UTC Outgoing0x14d70ba2…882775$1.5K
2024-05-27 03:04 UTC Outgoing0xd186a063…c23b34$3.0K
2024-05-26 13:36 UTC Outgoing0x1641801f…628585$6.3K
2024-05-24 15:49 UTC Outgoing0x00af672d…59080c$15.0K
2024-05-16 15:07 UTC Outgoing0xd186a063…c23b34$50.5K
2024-05-14 04:30 UTC Outgoing0x73369ef0…98160c$21.0K
2024-05-08 20:54 UTC Outgoing0x73369ef0…98160c$13.0K
2024-05-08 20:52 UTC Outgoing0xd17b3cae…38c9a5$2.5K
2024-05-08 20:51 UTC Outgoing0xedb78df7…d9eb15$500
2024-05-07 12:37 UTC Outgoing0x32ffa1c5…f68388$3.5K
2024-04-21 11:58 UTC Outgoing0xf60dea82…dc5e99$1.4K
2024-04-18 23:17 UTC Outgoing0x73369ef0…98160c$40.0K
2024-04-18 22:57 UTC Outgoing0xd186a063…c23b34$5.0K
2024-04-18 17:14 UTC Outgoing0xf737fb5e…30a2f8$2.0K
2024-04-18 17:13 UTC Outgoing0xf60dea82…dc5e99$1.0K
2024-04-18 15:31 UTC Outgoing0xd186a063…c23b34$500
2024-04-17 20:40 UTC Outgoing0x358b5b2f…0b4a94$1.5K
2024-04-17 20:09 UTC Outgoing0xd186a063…c23b34$5.5K
2024-04-17 12:00 UTC Outgoing0xb2175a64…6dfacf$10.0K
2024-04-16 10:15 UTC Outgoing0xd186a063…c23b34$200
2024-04-15 15:19 UTC Outgoing0xd186a063…c23b34$1.0K
2024-04-14 21:59 UTC Outgoing0x9bf81cc3…a182a2$110
2024-04-14 15:39 UTC Outgoing0x5f63d523…300987$2.5K
2024-04-11 10:48 UTC Outgoing0xd186a063…c23b34$5.0K
2024-04-10 21:21 UTC Outgoing0x5f63d523…300987$3.0K
2024-04-09 15:54 UTC Outgoing0x06174a08…e8050c$160
2024-04-08 15:22 UTC Outgoing0xd186a063…c23b34$1.5K
2024-04-06 10:08 UTC Outgoing0xbd65c0cd…ef270e$1.2K
2024-04-06 09:50 UTC Outgoing0xd186a063…c23b34$1.5K

Balance history

Now: $87.1K · 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 20:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
3
Tue
2
2
3
4
3
Wed
3
5
2
Thu
2
4
2
4
Fri
3
Sat
2
2
2
Sun
3
3
3
3