USDT address · Ethereum

0x4cd625d4daefa931464ae41b3be0f1360e34d14b

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$65 100

Current balance

querying the blockchain…

Address age

First transaction
2025-06-03 08:25 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$83,895
12 transactions
Outgoing
$18,795
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$65 100
    TX 0xd24d8e70a6fc0f2b019be02b40a122409a0dae84c7e660101ad5bbc99ab00652· Block #22 898 341
  2. Ban$65 100
    TX 0x8c04bf761da2ab46e15266e29449ab04a56cd7915316fdd0ccd9653b91d6576b· Block #22 901 190
  3. Destroy$65 100
    TX 0xadf715a55c6a465a81cb0a4148e6b1e7cc7b331178c2d303235d53624980621c· Block #23 750 848

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 $65 100 of USDT held at this Ethereum address on 2025-11-08. The address was first flagged for blacklisting on 2025-07-11 and frozen on 2025-07-12 — a 10 h window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $83 895, and 5 outbound transfers totalling $18 795.

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 $65 100 of USDT that had been held here.

How much USDT is affected at this address?

$65 100 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 2025-06-03. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x1ba6b29b…5a5fb7🔍 в базе
32$85.1K
0x46340b20…eb9758
2—$8.8K
0x5a28e468…93acfc
—1$8.8K

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2025-10-23 20:59 UTC Incoming0x48519434…673a51$0.00
2025-10-23 11:39 UTC Incoming0x48519e9c…3f3a51$0.00
2025-07-20 01:31 UTC Incoming0x20123be1…b01b7e$0.01
2025-07-20 01:31 UTC Incoming0x5a286634…a0acfc$0.01
2025-07-05 06:36 UTC Outgoing0x1ba66bd1…865fb7$0
2025-07-05 06:21 UTC Incoming0x1ba6b29b…5a5fb7$5.0K
2025-07-05 05:38 UTC Incoming0x1ba6a6c4…675fb7$0.01
2025-07-05 05:37 UTC Outgoing0x1ba66bd1…865fb7$0
2025-07-05 05:37 UTC Outgoing0x1ba6b29b…5a5fb7$5.0K
2025-07-05 05:36 UTC Incoming0x1ba69d9a…655fb7$0.01
2025-07-05 05:36 UTC Incoming0x1ba40716…e1bfb7$0.01
2025-07-05 05:35 UTC Outgoing0x1ba6b29b…5a5fb7$5.0K
2025-07-03 15:19 UTC Incoming0x1ba6b29b…5a5fb7$70.0K
2025-07-03 15:03 UTC Incoming0x1ba6b29b…5a5fb7$100
2025-06-03 08:27 UTC Outgoing0x5a28e468…93acfc$8.8K
2024-12-27 16:06 UTC Incoming0x46340b20…eb9758$4.4K
2024-12-10 01:38 UTC Incoming0x46340b20…eb9758$4.4K

Balance history

Now: $65.1K · sample: 17

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 17

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

Peak: Sat 05:00 · 6
00
03
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21
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6
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