USDT address · Ethereum

0x51dc0d08a01ce128897b200bc47639ffaa9ca8d5

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$40M

Current balance

querying the blockchain…

Address age

First transaction
2024-12-30 06:53 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$40,256,642
9 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$40M
    TX 0xd94b6d326b7ffa10cf3a27cb922cd72a2ec7576a52b01619259c73117ce4d212· Block #23 168 130
  2. Ban$40M
    TX 0x901103fe48e3d818f1e281789b2ce28e5b404802b82c158bc9c9a5cc1572cd9e· Block #23 169 144
  3. Destroy$40M
    TX 0xfe81d69af0baeac98a38f760e61d1db48f7709c4dbcfa0fa4d5208f64bb33547· Block #24 204 311

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 $40M of USDT held at this Ethereum address on 2026-01-10. The address was first flagged for blacklisting on 2025-08-18 and frozen on 2025-08-18 — a 3 h window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $40M, 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 2026-01-10, permanently burning $40M of USDT that had been held here.

How much USDT is affected at this address?

$40M 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 2024-12-30. 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 · 30 дней · 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

9 · newest first

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

WhenTypeCounterpartyAmount
2025-08-18 13:18 UTC Incoming0x4da8ff71…0ac162$0.11
2025-01-01 18:22 UTC Incoming0x1e891bf8…e675eb$2.3M
2025-01-01 17:51 UTC Incoming0xc729cfde…8507d0$25.2M
2025-01-01 17:48 UTC Incoming0xc729cfde…8507d0$100
2024-12-31 11:26 UTC Incoming0x383c3bb5…bd72af$81.1K
2024-12-31 11:17 UTC Incoming0xff936efe…2b4f07$27.4K
2024-12-30 14:06 UTC Incoming0x84276124…0284c3$766.0K
2024-12-28 10:24 UTC Incoming0x9f68c550…41eb5c$11.9M
2024-12-28 10:20 UTC Incoming0x9f68c550…41eb5c$100

Balance history

Now: $40.3M · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Tue 11:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
2
Wed
2
1
Thu
Fri
Sat
2
Sun