USDT address · Ethereum

0x47f78a978868501e5b10fd2218222d21698cb286

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$190 025

Current balance

querying the blockchain…

Address age

First transaction
2025-01-28 04:08 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$190,025
134 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$190 000
    TX 0xcaf90d361bc8ba274bfff31bdee2b7a137c4385166792e2b8292316cf4e83ede· Block #21 690 277
  2. Ban$190 000
    TX 0xe85deca5dc08fd4fb0588addbd977b3fa9d3294fa9af0c8ba360191bd90b97c5· Block #21 691 783
  3. Destroy$190 025
    TX 0x8e537d96d03e164332510c6128ca64ce64f369e3f295e443ab3af51e20759bdc· Block #23 750 853

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 $190 025 of USDT held at this Ethereum address on 2025-11-08. The address was first flagged for blacklisting on 2025-01-23 and frozen on 2025-01-24 — a 5 h window before destruction.

Lifetime USDT flow on this address: 134 inbound transfers totalling $190 025, 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 2025-11-08, permanently burning $190 025 of USDT that had been held here.

How much USDT is affected at this address?

$190 025 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 2025-01-28. 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 · 1 год · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-08 05:30 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-11-02 10:50 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-23 21:52 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-23 20:00 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-10-23 19:44 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-10-18 12:16 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-18 12:13 UTC Incoming0x9e1d2e3e…c5cfcd$0.01
2025-10-18 05:50 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-16 08:43 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-14 21:23 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-09 05:39 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-09 05:34 UTC Incoming0x9e1d2e3e…c5cfcd$0.02
2025-10-09 02:32 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-10-09 02:26 UTC Incoming0x9e17a13d…c6cfcd$0.00
2025-09-26 22:45 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-09-25 18:11 UTC Incoming0x9e17a2a9…39cfcd$0.00
2025-09-20 20:19 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-09-20 14:26 UTC Incoming0x9e1e71e9…e6cfcd$1.90
2025-09-20 12:33 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-09-20 12:28 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-09-09 00:38 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-09-08 23:30 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-09-08 23:24 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-09-08 21:12 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-09-08 16:34 UTC Incoming0x9e17a2a9…39cfcd$0.00
2025-08-16 04:49 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-08-16 04:34 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-08-16 04:14 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-08-16 04:06 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-08-16 03:50 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-08-16 03:36 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-08-16 03:15 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-08-16 03:09 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-08-16 02:53 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-08-16 02:42 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-08-16 02:36 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-08-16 02:30 UTC Incoming0x9e1d3703…1abfcd$0.00
2025-08-06 00:28 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-07-12 20:14 UTC Incoming0x9e1da065…c1cfcd$0.01
2025-06-26 23:21 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-06-12 05:31 UTC Incoming0x9e1da065…c1cfcd$0.01
2025-05-25 17:07 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-05-12 22:10 UTC Incoming0x9e1da065…c1cfcd$0.00
2025-04-08 10:47 UTC Incoming0xb8c8be62…099195$0.00
2025-04-08 10:45 UTC Incoming0xb8c8be62…099195$0.19
2025-04-08 10:43 UTC Incoming0xb8c80c94…f79195$0.02
2025-03-31 16:25 UTC Incoming0xb8c8be62…099195$0.19
2025-03-19 21:39 UTC Incoming0xb8c8be62…099195$0.00
2025-03-19 21:36 UTC Incoming0xb8c8be62…099195$0.19
2025-03-19 21:35 UTC Incoming0xb8c8b521…369195$0.01

Balance history

Now: $190.0K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Sun 09:00 · 17
00
03
06
09
12
15
18
21
Mon
8
Tue
Wed
Thu
Fri
Sat
11
Sun
17