USDT address · Ethereum

0x4166ab48ed12a060628905ab672e4a24d20310d9

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$14 402

Current balance

querying the blockchain…

Address age

First transaction
2020-10-31 13:03 UTC
Active for
5 years 8 months

USDT activity (all-time)

Incoming
$14,402
18 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$14 402
    TX 0x0b03950cf790e5886e63f475fdf4aa2cae2954a75ae7f37e5268101b883136ca· Block #11 700 558
  2. Ban$14 402
    TX 0x8ffdaff347c0caa27b951aebafea06cbdfbacdc54b111233aa813ce9d0442442· Block #11 752 258
  3. Destroy$14 402
    TX 0x83e465e4a622a19c08a528a7723affb7b6229625d9ad9988916d2b01c89fe371· Block #11 752 316

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $14 402 of USDT held at this Ethereum address on 2021-01-29. The address was first flagged for blacklisting on 2021-01-21 and frozen on 2021-01-29 — a 8 d window before destruction.

Lifetime USDT flow on this address: 18 inbound transfers totalling $14 402, 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 2021-01-29, permanently burning $14 402 of USDT that had been held here.

How much USDT is affected at this address?

$14 402 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 2020-10-31. 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 · За всё время · с dust · 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

18 · newest first

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

WhenTypeCounterpartyAmount
2020-11-04 14:21 UTC Incoming0x3e2efd7d…b00634$800
2020-11-03 05:49 UTC Incoming0xd551234a…2192ff$800
2020-11-02 11:42 UTC Incoming0x3f5ce5fb…36f0be$800
2020-11-02 03:23 UTC Incoming0xfbb01394…82d988$800
2020-11-02 02:41 UTC Incoming0x3035a1bb…0127c5$800
2020-11-01 16:00 UTC Incoming0xfdb16996…34a0ad$800
2020-11-01 08:30 UTC Incoming0xc8d4a897…aa3199$800
2020-11-01 01:50 UTC Incoming0x3f5ce5fb…36f0be$805
2020-10-31 17:17 UTC Incoming0x3f5ce5fb…36f0be$800
2020-10-31 16:54 UTC Incoming0x1062a747…7e5ab3$801
2020-10-31 16:47 UTC Incoming0xd551234a…2192ff$800
2020-10-31 15:49 UTC Incoming0x1062a747…7e5ab3$801
2020-10-31 15:23 UTC Incoming0xf00b25b0…c7c19a$800
2020-10-31 14:57 UTC Incoming0x2faf487a…776ad2$800
2020-10-31 14:47 UTC Incoming0x0681d8db…0edbbf$800
2020-10-31 14:08 UTC Incoming0x3f5ce5fb…36f0be$800
2020-10-31 13:38 UTC Incoming0x0d070796…b492fe$796
2020-10-31 13:28 UTC Incoming0xeee28d48…9920da$800

Balance history

Now: $14.4K · sample: 18

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Sat 14:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
2
3
2
2
Sun