USDT address · Ethereum

0x51d5c14c7c90c41b4c49daf0ff9def851cd2a25d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$3.05M

Current balance

querying the blockchain…

Address age

First transaction
2022-02-21 06:38 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$3,552,218
12 transactions
Outgoing
$500,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.05M
    TX 0x140817ddbde09c0bf8b4ec4bc92b717e0948124ac6864e9d1434e46768adfd6c· Block #14 326 840
  2. Ban$3.05M
    TX 0xeb5882901657e2f0806d1d12ee1f3f81cbacbb5bde79ebcce5847c5925350dc4· Block #14 328 629
  3. Destroy$3.05M
    TX 0xe3908888b4b01cd4960ca7df8082f4c9b72ef5e8281ba7713461a3462a22fdda· Block #23 728 710

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 $3.05M of USDT held at this Ethereum address on 2025-11-04. The address was first flagged for blacklisting on 2022-03-05 and frozen on 2022-03-05 — a 7 h window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $3.55M, and 4 outbound transfers totalling $500 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-11-04, permanently burning $3.05M of USDT that had been held here.

How much USDT is affected at this address?

$3.05M 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 2022-02-21. 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 · с dust · с миксерами.

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

16 · newest first

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

WhenTypeCounterpartyAmount
2022-02-27 23:26 UTC Outgoing0x8b1a4b1d…6b13b7$100.0K
2022-02-22 20:07 UTC Outgoing0x469e5dbf…35d480$300.0K
2022-02-22 13:45 UTC Incoming0x4e17cd7c…fe5bf2$52.2K
2022-02-22 12:57 UTC Incoming0x4e17cd7c…fe5bf2$300.0K
2022-02-22 11:29 UTC Incoming0x4e17cd7c…fe5bf2$400.0K
2022-02-22 09:44 UTC Incoming0x4e17cd7c…fe5bf2$300.0K
2022-02-22 08:35 UTC Incoming0x4e17cd7c…fe5bf2$500.0K
2022-02-22 07:01 UTC Incoming0x4e17cd7c…fe5bf2$320.0K
2022-02-21 20:04 UTC Outgoing0x8b1a4b1d…6b13b7$90.0K
2022-02-21 19:48 UTC Outgoing0x8b1a4b1d…6b13b7$10.0K
2022-02-21 14:09 UTC Incoming0x4e17cd7c…fe5bf2$400.0K
2022-02-21 12:19 UTC Incoming0x4e17cd7c…fe5bf2$500.0K
2022-02-21 10:11 UTC Incoming0x4e17cd7c…fe5bf2$500.0K
2022-02-21 08:14 UTC Incoming0x4e17cd7c…fe5bf2$150.0K
2022-02-21 07:25 UTC Incoming0x4e17cd7c…fe5bf2$50.0K
2022-02-21 06:42 UTC Incoming0x4e17cd7c…fe5bf2$80.0K

Balance history

Now: $3.1M · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Mon 06:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
1
1
1
1
1
1
Tue
1
1
1
1
1
1
1
Wed
Thu
Fri
Sat
Sun
1