USDT address · Ethereum

0x459ce908b9dd5d430a386f18f49b521bba4920cd

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$366 982

Current balance

querying the blockchain…

Address age

First transaction
2020-12-12 06:03 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$1,430,147
10 transactions
Outgoing
$1,063,165
19 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$390 418
    TX 0x561de84d63b7694540294c3c1b93fb1839e6e8b32f83ae10adedded9acb59538· Block #12 782 731
  2. Ban$366 982
    TX 0x2a12b4986119e606958c259d622d2920480b3eaf4707e0bda7526ed7672da0b7· Block #12 807 455
  3. Destroy$366 982
    TX 0x52e619e89381d38f0d9999044a0196f20a2e13c67a40472ef86389fb9f2f141e· Block #17 419 574

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 $366 982 of USDT held at this Ethereum address on 2023-06-06. The address was first flagged for blacklisting on 2021-07-07 and frozen on 2021-07-11 — a 4 d window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $1.43M, and 19 outbound transfers totalling $1.06M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2023-06-06, permanently burning $366 982 of USDT that had been held here.

How much USDT is affected at this address?

$366 982 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 2020-12-12. 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 · 1 год.

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

19 · newest first

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

WhenTypeCounterpartyAmount
2021-07-11 10:26 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 14:40 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-10 07:37 UTC Outgoing0x23476bc0…c083d6$7.8K
2021-07-05 07:26 UTC Outgoing0xd8d2b364…a56e2b$1.0M
2021-06-14 14:01 UTC Outgoing0xeb963da0…e7fe5f$999
2021-06-08 08:25 UTC Outgoing0x3f2a46da…5c44e8$2.0K
2021-04-25 08:24 UTC Outgoing0x64bf3014…d4393a$250
2021-04-20 12:25 UTC Outgoing0x12a241b0…0d32b9$250
2021-04-12 07:57 UTC Outgoing0xc2105430…1f28b0$1.0K
2021-04-06 09:57 UTC Outgoing0x12a241b0…0d32b9$250
2021-03-26 12:01 UTC Outgoing0x54dde0ec…47eb69$1.5K
2021-02-27 07:25 UTC Outgoing0xbb3fa6ae…926c77$9.0K
2021-02-24 15:18 UTC Outgoing0xbb3fa6ae…926c77$6.0K
2021-02-24 14:49 UTC Outgoing0xbb3fa6ae…926c77$5.0K
2021-02-08 08:33 UTC Outgoing0xa040e846…86b5dd$4.8K
2020-12-12 06:26 UTC Outgoing0x196b1172…f98c3d$2.00
2020-12-12 06:21 UTC Outgoing0x4cd61f40…618781$5.0K
2020-12-12 06:07 UTC Outgoing0x4cd61f40…618781$3.6K
2020-12-12 06:04 UTC Outgoing0x41f8d14c…a8369a$56

Balance history

Now: $367.0K · sample: 29

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

Peak: Sat 06:00 · 4
00
03
06
09
12
15
18
21
Mon
3
Tue
Wed
Thu
3
Fri
Sat
4
2
Sun