USDT address · Ethereum

0x4484656e7aed645c15ff01c6a4a857f01a604bb6

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$400 000

Current balance

querying the blockchain…

Address age

First transaction
2023-05-10 22:02 UTC
Active for
3 years 1 month

USDT activity (all-time)

Incoming
$700,000
9 transactions
Outgoing
$300,000
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$400 000
    TX 0x5bd19c2b0e93afa71df3544fe24bfefcd289a33e100b60ffe098b7a12e2f0ce2· Block #19 471 346
  2. Ban$400 000
    TX 0x9def6199415ee13355a7ed9ceabb42dc8ea492c83878ab59861c78efb88197da· Block #19 475 269
  3. Destroy$400 000
    TX 0x7c55b23adb86aa334c550fef8d19aa83f795f640dc18d5d8ee825fdc63de4f61· Block #22 344 394

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 $400 000 of USDT held at this Ethereum address on 2025-04-25. The address was first flagged for blacklisting on 2024-03-19 and frozen on 2024-03-20 — a 13 h window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $700 000, and 1 outbound transfer totalling $300 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-25, permanently burning $400 000 of USDT that had been held here.

How much USDT is affected at this address?

$400 000 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 2023-05-10. 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

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x31bbfb70…a96509
11$324.8K
0x536b6562…532e7d
2—$234.0K
0x1099f5a6…8a520a
2—$145.8K
0x31444611…a89759
1—$100.0K
0x65a5a8e2…1e1e20
1—$100.0K
0x39cd2332…27f962
1—$47.9K
0x98284816…019542
1—$47.5K

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2023-08-31 04:56 UTC Incoming0x31bbfb70…a96509$24.8K
2023-08-31 04:53 UTC Incoming0x536b6562…532e7d$75.2K
2023-05-31 21:20 UTC Incoming0x536b6562…532e7d$158.8K
2023-05-31 05:11 UTC Incoming0x1099f5a6…8a520a$93.3K
2023-05-27 03:46 UTC Incoming0x39cd2332…27f962$47.9K
2023-05-24 09:40 UTC Outgoing0x31bbfb70…a96509$300.0K
2023-05-17 02:28 UTC Incoming0x1099f5a6…8a520a$52.5K
2023-05-17 00:27 UTC Incoming0x98284816…019542$47.5K
2023-05-15 10:49 UTC Incoming0x31444611…a89759$100.0K
2023-05-15 10:32 UTC Incoming0x65a5a8e2…1e1e20$100.0K

Balance history

Now: $400.0K · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Mon 10:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
1
1
1
1
1
Thu
2
Fri
Sat
1
Sun