USDT address · Ethereum

0x42d8568c56c44e070f51ff9d268b6388ef2f846d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.28M

Current balance

querying the blockchain…

Address age

First transaction
2021-11-03 17:05 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$1,275,940
13 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.28M
    TX 0xeb5aa20104ef1099157dc42b376e0baf03f068ca93551b734464e675763ab508· Block #13 507 830
  2. Ban$1.28M
    TX 0x7a5920c6e104a829a92621394a4b9991de2af3262f37e6a65e53096fb067e9c0· Block #13 512 006
  3. Destroy$1.28M
    TX 0x408f2ff30902b750dc559585f2986a431af945bf710145e3929ae960a80dbc42· Block #22 275 310

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 $1.28M of USDT held at this Ethereum address on 2025-04-15. The address was first flagged for blacklisting on 2021-10-28 and frozen on 2021-10-29 — a 16 h window before destruction.

Lifetime USDT flow on this address: 13 inbound transfers totalling $1.28M, 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 2025-04-15, permanently burning $1.28M of USDT that had been held here.

How much USDT is affected at this address?

$1.28M 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 2021-11-03. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4480c677…011ad1
2—$400.0K
0x8dfddd46…fe9ae9
2—$250.0K
0x005f744a…9588f8
1—$200.0K
0x4cbf1010…e87544
2—$160.0K
0x5f4017d9…a6ed49
2—$105.9K
0xcd8fe464…6e00e0
1—$60.0K
0xd302c8e7…019bb1
1—$50.0K
0x2c21698e…b85706
1—$49.9K
0x5e0509d5…4f97c4
1—$57

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2021-06-23 13:54 UTC Incoming0xcd8fe464…6e00e0$60.0K
2021-06-23 13:48 UTC Incoming0x005f744a…9588f8$200.0K
2021-06-23 13:48 UTC Incoming0x8dfddd46…fe9ae9$100.0K
2021-06-23 13:47 UTC Incoming0x5e0509d5…4f97c4$57
2021-06-23 13:44 UTC Incoming0x2c21698e…b85706$49.9K
2021-06-23 13:43 UTC Incoming0x5f4017d9…a6ed49$65.9K
2021-06-23 13:40 UTC Incoming0x4480c677…011ad1$100.0K
2021-06-17 14:00 UTC Incoming0x5f4017d9…a6ed49$40.0K
2021-06-17 13:59 UTC Incoming0x4480c677…011ad1$300.0K
2021-06-17 13:54 UTC Incoming0x4cbf1010…e87544$60.0K
2021-06-16 09:13 UTC Incoming0x8dfddd46…fe9ae9$150.0K
2021-06-16 09:09 UTC Incoming0x4cbf1010…e87544$100.0K
2021-06-16 09:06 UTC Incoming0xd302c8e7…019bb1$50.0K

Balance history

Now: $1.3M · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Wed 13:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
7
Thu
Fri
Sat
Sun