USDT address · Ethereum

0x4a4693fcb71204d6c84a6a7e5f795f57b1d44b7b

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$960 012

Current balance

querying the blockchain…

Address age

First transaction
2023-09-28 06:30 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$3,038,280
21 transactions
Outgoing
$2,078,268
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$960 011
    TX 0x04a7410c66dc5f071248d9ed70cf9a733ce8775616738e1d7f32ebd51a114b77· Block #19 214 487
  2. Ban$960 011
    TX 0x6b9fc49b34a71ded65b5b024a138aa5c9942cb4ff32ad18c95da84f78fbcba95· Block #19 220 925
  3. Destroy$960 012
    TX 0xe40cc9d5a086dd10aacd8dd5f9819bbc402a7acc977a96f5e453768f864a79e0· Block #23 548 709

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 $960 012 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: 21 inbound transfers totalling $3.04M, and 8 outbound transfers totalling $2.08M.

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 $960 012 of USDT that had been held here.

How much USDT is affected at this address?

$960 012 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 2023-09-28. 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: 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

29 · newest first

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

WhenTypeCounterpartyAmount
2024-02-23 06:13 UTC Incoming0xa03400e0…517687$1.00
2024-01-28 12:21 UTC Incoming0x5d4989a4…d36edb$278.5K
2024-01-28 10:55 UTC Incoming0x5d4989a4…d36edb$391.5K
2024-01-26 10:13 UTC Outgoing0xdef171fe…6fee57$3.5K
2024-01-26 10:08 UTC Outgoing0xdef171fe…6fee57$308.0K
2024-01-26 09:46 UTC Incoming0xc328ec54…5df84a$300.0K
2024-01-26 09:20 UTC Incoming0x91ac5903…038a67$200.0K
2024-01-26 09:14 UTC Incoming0x55700e19…143fd7$50.6K
2024-01-26 08:53 UTC Incoming0x72cdd4b6…250f0a$50.8K
2024-01-26 08:50 UTC Incoming0x55700e19…143fd7$100
2024-01-26 06:39 UTC Outgoing0xdef171fe…6fee57$800.0K
2024-01-26 06:17 UTC Incoming0xc328ec54…5df84a$799.0K
2024-01-26 06:10 UTC Incoming0xc328ec54…5df84a$1.0K
2024-01-25 08:43 UTC Outgoing0xdef171fe…6fee57$400.0K
2024-01-25 08:27 UTC Incoming0xc328ec54…5df84a$399.9K
2024-01-25 08:18 UTC Incoming0xc328ec54…5df84a$100
2024-01-24 11:18 UTC Outgoing0xdef171fe…6fee57$51.5K
2024-01-12 16:27 UTC Outgoing0xcda605b3…67fa14$490.0K
2024-01-12 03:15 UTC Incoming0x4c1a5b79…1167f6$139.6K
2024-01-12 03:11 UTC Incoming0x4c1a5b79…1167f6$100
2024-01-11 15:49 UTC Incoming0x57745521…645478$139.6K
2024-01-11 15:46 UTC Incoming0x57745521…645478$100
2024-01-09 12:56 UTC Outgoing0x187fe1a8…642386$10.0K
2024-01-09 09:01 UTC Incoming0xb82946ae…6a7648$272.0K
2024-01-09 08:51 UTC Incoming0xb82946ae…6a7648$209
2024-01-01 15:21 UTC Outgoing0x187fe1a8…642386$15.2K
2023-10-05 11:26 UTC Incoming0x7674f678…87fa05$10.5K
2023-09-28 06:17 UTC Incoming0x91be3fd9…80d293$4.6K
2023-09-28 06:13 UTC Incoming0x91be3fd9…80d293$100

Balance history

Now: $960.0K · 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: Fri 06:00 · 4
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