USDT address · Ethereum

0x410a6626524b30c2e59bdb7ec81d4c154038f3e9

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$284 627

Current balance

querying the blockchain…

Address age

First transaction
2022-09-10 17:46 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$400,695
15 transactions
Outgoing
$115,535
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$284 465
    TX 0xf12e74d3b0e9d9e2c74a399387c53c02bf0a07090831ae7fd221e0c69cdbafec· Block #15 527 183
  2. Ban$284 465
    TX 0x8632c2ce3c4fde3b42871f493a012ef45a01892cf9a722593af5ef16c249601b· Block #15 527 224
  3. Destroy$284 627
    TX 0x7d5d5e7b6b5d871c0d6aa020a01651e52742b5eb046b6956016ffb0f5e4574f5· Block #15 970 014

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 $284 627 of USDT held at this Ethereum address on 2022-11-14. The address was first flagged for blacklisting on 2022-09-13 and frozen on 2022-09-13 — a 12 min window before destruction.

Lifetime USDT flow on this address: 15 inbound transfers totalling $400 695, and 5 outbound transfers totalling $115 535.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2022-11-14, permanently burning $284 627 of USDT that had been held here.

How much USDT is affected at this address?

$284 627 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 2022-09-10. 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 · 1 год · 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

20 · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 09:58 UTC Incoming0x5ec8b8e4…58221d$0.00
2026-01-26 09:45 UTC Incoming0x5ec8b8e4…58221d$0.00
2026-01-26 09:09 UTC Incoming0x5ec8b8e4…58221d$0.00
2026-01-26 08:59 UTC Incoming0x5ec8b8e4…58221d$0.00
2025-06-22 09:40 UTC Incoming0x6912e0ac…decd5f$0.03
2025-02-08 19:31 UTC Incoming0xd36a33d8…067867$516
2024-11-11 11:12 UTC Incoming0x4136a7ac…9fe05d$1.07
2024-11-07 10:27 UTC Incoming0x4136a7ac…9fe05d$15
2022-10-20 16:25 UTC Incoming0x3a8414b0…4bfa8f$6.49
2022-09-28 19:49 UTC Incoming0x74de5d4f…016631$40
2022-09-24 12:01 UTC Incoming0xd6561cb9…e4fcb1$116
2022-09-10 20:41 UTC Outgoing0x6274d1fb…f13df8$505
2022-09-10 20:38 UTC Outgoing0x4596d093…8d9611$3.0K
2022-09-10 20:22 UTC Outgoing0x8335f815…eb42d9$400
2022-09-10 18:56 UTC Outgoing0x8335f815…eb42d9$111.0K
2022-09-10 18:53 UTC Outgoing0x8335f815…eb42d9$600
2022-09-10 17:34 UTC Incoming0xfc3d9841…630e84$5.1K
2022-09-10 17:21 UTC Incoming0xfc3d9841…630e84$383.8K
2022-09-10 17:17 UTC Incoming0xfc3d9841…630e84$10.1K
2022-09-10 17:15 UTC Incoming0xfc3d9841…630e84$1.0K

Balance history

Now: $284.6K · sample: 20

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

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

Peak: Sat 17:00 · 4
00
03
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21
Mon
3
Tue
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Sat
4
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