USDT address · Ethereum

0x45d542e7ea62afe999d5335c8282d740008694da

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.74M

Current balance

querying the blockchain…

Address age

First transaction
2023-04-03 13:34 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$2,773,020
42 transactions
Outgoing
$1,036,640
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.72M
    TX 0x3143f386504ff0d599782ebab1847880616fd29d0d30f730c90c3d524dccc2a5· Block #19 214 502
  2. Ban$1.72M
    TX 0x7ab5af60302896f593d5685ecc23415ef03fb7549a0db70ede5f76fbfca32ac8· Block #19 220 945
  3. Destroy$1.74M
    TX 0x7f5da32fa2da24e0c56265994ef359791e69779b7c6dcabce5dd98923e48ba02· Block #23 548 711

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 $1.74M of USDT held at this Ethereum address on 2025-10-10. The address was first flagged for blacklisting on 2024-02-12 and frozen on 2024-02-13 — a 22 h window before destruction.

Lifetime USDT flow on this address: 42 inbound transfers totalling $2.77M, and 10 outbound transfers totalling $1.04M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-10, permanently burning $1.74M of USDT that had been held here.

How much USDT is affected at this address?

$1.74M 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 2023-04-03. 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x799416e3…83c9f0
—3$736.6K
0x57d55694…3d3d99
2—$677.8K
0x8369e85f…8b8ae8🔍 в базе
3—$655.6K
0x7ce8dbba…5ae7c2
2—$335.3K
0x8f49c594…8a93b1
—1$300.0K
0xa0d81478…2c4f72
2—$200.0K
0x7346967c…6d4646
1—$163.8K
0xa7df3d42…0eadf6
4—$101.0K
0x86350375…ea32e3
1—$91.0K
0x0c6aefeb…76320b
1—$90.0K
0x9bbb9233…9ba951
1—$86.3K
0x18296c67…a3f3c5
1—$81.9K
0x7e85f3fc…bd5eb7
3—$72.0K
0x0a7003d0…ee6188
1—$54.6K
0x34f7cc4f…2ea380
1—$44.9K
0xc0ff546c…3eed73
2—$42.5K
0xec1df185…a710c5
1—$29.2K
0x639cd951…464f41
1—$17.0K
0xc5822c20…b3f761
2—$16.5K
0xac049671…4a927d
1—$10.6K
0x2e0ac2c2…02c8f0
1—$3.0K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-02-24 11:14 UTC Incoming0x639cd951…464f41$17.0K
2024-02-06 09:54 UTC Incoming0x83654689…708ae8$0
2024-02-06 09:54 UTC Incoming0x8369e85f…8b8ae8$136.6K
2024-02-06 06:29 UTC Incoming0xec1df185…a710c5$29.2K
2024-02-05 13:47 UTC Incoming0xa7df2a46…41adf6$0
2024-02-05 13:46 UTC Incoming0xa7df3d42…0eadf6$20.0K
2024-02-04 15:15 UTC Incoming0x7ce8dbba…5ae7c2$136.6K
2024-02-02 18:14 UTC Incoming0x18296c67…a3f3c5$81.9K
2024-02-02 11:49 UTC Incoming0xa7df2a46…41adf6$0
2024-02-02 11:48 UTC Incoming0xa7df3d42…0eadf6$11.0K
2024-02-02 11:39 UTC Incoming0x9bbb9233…9ba951$86.3K
2024-02-01 08:29 UTC Incoming0xa0d81465…ef4f72$0
2024-02-01 08:28 UTC Incoming0xa0d81478…2c4f72$200.0K
2024-02-01 08:26 UTC Incoming0xa0d81465…ef4f72$0
2024-02-01 08:25 UTC Incoming0xa0d81478…2c4f72$10
2024-01-31 14:10 UTC Outgoing0x799416e7…83c9f0$0
2024-01-31 14:09 UTC Outgoing0x799416e3…83c9f0$262.0K
2024-01-26 14:59 UTC Incoming0x83654689…708ae8$0
2024-01-26 14:58 UTC Incoming0x8369e85f…8b8ae8$300.6K
2024-01-25 13:36 UTC Outgoing0x799416e7…83c9f0$0
2024-01-25 13:35 UTC Outgoing0x799416e3…83c9f0$221.6K
2024-01-24 18:32 UTC Incoming0x86350375…ea32e3$91.0K
2024-01-22 02:56 UTC Incoming0x83654689…708ae8$0
2024-01-21 16:57 UTC Incoming0x8369e85f…8b8ae8$218.4K
2024-01-17 14:27 UTC Incoming0xa7df2a46…41adf6$0
2024-01-17 14:26 UTC Incoming0xa7df3d42…0eadf6$30.0K
2024-01-09 17:21 UTC Incoming0x34f7cc4f…2ea380$44.9K
2024-01-09 13:55 UTC Incoming0x2e0ac2c2…02c8f0$3.0K
2024-01-09 11:04 UTC Outgoing0x799442e1…e3c9f0$0
2024-01-09 10:26 UTC Incoming0xac049671…4a927d$10.6K
2024-01-09 08:50 UTC Incoming0x57d55694…3d3d99$677.7K
2024-01-09 08:17 UTC Incoming0x57d55694…3d3d99$100
2024-01-04 10:45 UTC Incoming0x7e85f3fc…bd5eb7$24.0K
2024-01-02 11:47 UTC Incoming0xc0ff546c…3eed73$13.0K
2024-01-02 11:46 UTC Incoming0xc0ff546c…3eed73$29.5K
2024-01-02 11:23 UTC Incoming0xc5822c20…b3f761$6.5K
2023-12-31 14:24 UTC Incoming0x7e85f3fc…bd5eb7$31.2K
2023-12-29 14:40 UTC Incoming0x7e85f3fc…bd5eb7$16.8K
2023-12-28 13:16 UTC Outgoing0x799416e7…83c9f0$0
2023-12-28 13:15 UTC Outgoing0x799416e3…83c9f0$253.0K
2023-12-28 11:35 UTC Outgoing0x8f498f72…ca93b1$0
2023-12-28 11:28 UTC Incoming0x7ce8dbb4…5ae7c2$0
2023-12-28 11:27 UTC Incoming0x7ce8dbba…5ae7c2$198.7K
2023-12-28 07:28 UTC Outgoing0x8f49c594…8a93b1$0
2023-12-28 07:27 UTC Outgoing0x8f49c594…8a93b1$300.0K
2023-12-25 12:48 UTC Incoming0xa7df2a46…41adf6$0
2023-12-25 12:47 UTC Incoming0xa7df3d42…0eadf6$40.0K
2023-12-24 19:22 UTC Incoming0x73492685…be4646$0
2023-12-24 19:21 UTC Incoming0x7346967c…6d4646$163.8K
2023-12-22 13:06 UTC Incoming0x0a7003d0…ee6188$54.6K

Balance history

Now: $1.7M · sample: 52

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 52

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

Peak: Tue 11:00 · 4
00
03
06
09
12
15
18
21
Mon
2
3
Tue
2
2
4
Wed
4
Thu
2
4
3
4
Fri
3
3
Sat
Sun
2