USDT address · Ethereum

0x5194a3e82eb92896e63d50232d2292cbb716ed70

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$875 855

Current balance

querying the blockchain…

Address age

First transaction
2022-01-08 18:56 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$1,750,305
26 transactions
Outgoing
$874,450
63 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$875 835
    TX 0xf1ea1e02bded6d74cdb3114e0544484d6ac7868e4b5ba3da56dfcffbadf44e4f· Block #18 693 458
  2. Ban$875 835
    TX 0xec3436e25d4f63bc22fc6a6cd56a5d6879f8dc75bb1e6dc67de93b14d0106c5c· Block #18 693 929
  3. Destroy$875 855
    TX 0x57f4533ec53fb656591f099162ea13a416c7591f731a67b4fb5c3b319e2d3a57· Block #21 145 380

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 $875 855 of USDT held at this Ethereum address on 2024-11-08. The address was first flagged for blacklisting on 2023-12-01 and frozen on 2023-12-01 — a 2 h window before destruction.

Lifetime USDT flow on this address: 26 inbound transfers totalling $1.75M, and 63 outbound transfers totalling $874 450.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-11-08, permanently burning $875 855 of USDT that had been held here.

How much USDT is affected at this address?

$875 855 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 2022-01-08. 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.

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

45+ · newest first

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

WhenTypeCounterpartyAmount
2023-11-10 03:55 UTC Outgoing0x41c2addf…1760f3$0
2023-11-10 03:50 UTC Outgoing0x41c67b5a…1760f3$5.0K
2023-11-07 23:16 UTC Outgoing0x41c2addf…1760f3$0
2023-11-07 23:16 UTC Outgoing0x3ec1b3de…186a0d$0
2023-11-07 23:16 UTC Outgoing0x41c67b5a…1760f3$3.0K
2023-11-07 23:14 UTC Outgoing0x3ec5c745…186a0d$3.0K
2023-09-17 11:05 UTC Outgoing0x41c2addf…1760f3$0
2023-09-17 10:56 UTC Outgoing0x41c67b5a…1760f3$12.0K
2023-09-05 03:23 UTC Outgoing0x13d0aea4…9d7734$0
2023-09-04 21:34 UTC Outgoing0x41c67b5a…1760f3$24.0K
2023-09-04 21:32 UTC Outgoing0x13dbd3d1…9d7734$15.0K
2023-09-04 10:25 UTC Outgoing0x41c67b5a…1760f3$63.5K
2023-09-04 09:18 UTC Outgoing0x41c67b5a…1760f3$63.5K
2023-09-01 15:54 UTC Outgoing0x41c67b5a…1760f3$625
2023-09-01 15:42 UTC Outgoing0x41c67b5a…1760f3$51.5K
2023-09-01 15:30 UTC Outgoing0x41c67b5a…1760f3$51.5K
2023-08-29 13:46 UTC Outgoing0x41c67b5a…1760f3$49.0K
2023-08-29 12:21 UTC Outgoing0x41c67b5a…1760f3$50.0K
2023-08-28 12:58 UTC Outgoing0x41c67b5a…1760f3$20.0K
2023-08-26 11:56 UTC Outgoing0x41c68f72…1b60f3$0
2023-08-26 11:49 UTC Outgoing0x41c67b5a…1760f3$8.0K
2023-08-25 20:03 UTC Outgoing0x41c68f72…1b60f3$0
2023-08-25 20:03 UTC Outgoing0x41c2addf…1760f3$0
2023-08-25 20:00 UTC Outgoing0x41c67b5a…1760f3$40.0K
2023-08-25 19:29 UTC Outgoing0x41c68f72…1b60f3$0
2023-08-25 19:28 UTC Outgoing0x41c67b5a…1760f3$34.0K
2023-08-24 23:25 UTC Outgoing0x41c68f72…1b60f3$0
2023-08-24 23:25 UTC Outgoing0x41c2addf…1760f3$0
2023-08-24 22:41 UTC Outgoing0x41c68f72…1b60f3$0
2023-08-24 22:39 UTC Outgoing0x41c655fb…df60f3$0
2023-08-24 22:36 UTC Outgoing0x41c67b5a…1760f3$22.0K
2023-08-06 15:20 UTC Outgoing0x41c68f72…1b60f3$0
2023-08-06 15:20 UTC Outgoing0x41c64b1f…4560f3$0
2023-08-06 12:19 UTC Outgoing0x41c68f72…1b60f3$0
2023-08-06 12:11 UTC Outgoing0x41c67b5a…1760f3$6.0K
2023-06-07 02:04 UTC Outgoing0x41c09433…4760f3$0
2023-06-07 01:56 UTC Outgoing0x41c67b5a…1760f3$33.0K
2023-05-10 22:40 UTC Outgoing0x41c09433…4760f3$0
2023-05-10 22:29 UTC Outgoing0x41c67b5a…1760f3$28.4K
2023-05-07 04:45 UTC Outgoing0x41c09433…4760f3$0
2023-05-06 18:45 UTC Outgoing0x41c67b5a…1760f3$32.0K
2023-04-27 22:57 UTC Outgoing0x41c09433…4760f3$0
2023-04-27 22:48 UTC Outgoing0x41c67b5a…1760f3$8.1K
2023-04-12 00:27 UTC Outgoing0xb6895a9d…dfe3b6$0
2023-04-12 00:27 UTC Outgoing0x41c2addf…1760f3$0

Balance history

Now: $875.9K · sample: 89

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 89

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

Peak: Thu 22:00 · 7
00
03
06
09
12
15
18
21
Mon
4
Tue
6
Wed
3
Thu
3
7
Fri
3
3
3
Sat
5
5
Sun
3
3
6