USDT address · Ethereum

0x51fd633077046cd726332b595e3a8a25750ea9d5

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$368 964

Current balance

querying the blockchain…

Address age

First transaction
2024-12-12 08:40 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$371,259
29 transactions
Outgoing
$2,295
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$343 116
    TX 0x81faddaa4ee152ea1945751192ee2ad8f9114a9964dd7a994d19be9e70379afe· Block #22 045 651
  2. Ban$343 116
    TX 0x1c81eec02fefd3272dfdc3bbf9a016a66ded9a2a6b386bcdbfeeba176a63ac4d· Block #22 047 636
  3. Destroy$368 964
    TX 0x68f605df3b1d699526b0b797a8c336c66b042b0a20349323696c557e4f2a6809· Block #23 507 406

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 $368 964 of USDT held at this Ethereum address on 2025-10-04. The address was first flagged for blacklisting on 2025-03-14 and frozen on 2025-03-14 — a 7 h window before destruction.

Lifetime USDT flow on this address: 29 inbound transfers totalling $371 259, and 1 outbound transfer totalling $2 295.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-04, permanently burning $368 964 of USDT that had been held here.

How much USDT is affected at this address?

$368 964 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 2024-12-12. 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.

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
2025-03-25 13:05 UTC Incoming0xe8bb8930…6ae111$10
2025-03-25 08:48 UTC Incoming0x1217701c…867801$0.02
2025-03-25 08:40 UTC Incoming0x2b10246d…fb4935$0.00
2025-03-25 08:37 UTC Incoming0x2b1098bf…1b4935$0.02
2025-03-25 08:24 UTC Incoming0x2b10246d…fb4935$0.00
2025-03-25 08:23 UTC Incoming0x2b1098bf…1b4935$0.02
2025-03-24 16:58 UTC Incoming0x48b11c8f…23b6be$0.00
2025-03-24 16:58 UTC Incoming0x48b11c8f…23b6be$0.10
2025-03-24 16:55 UTC Incoming0x48b1a4f4…17b6be$0.02
2025-03-24 15:09 UTC Incoming0x2b10246d…fb4935$0.14
2025-03-24 14:34 UTC Incoming0xe8bbe6f0…9ae111$0.10
2025-03-24 10:28 UTC Incoming0x2b10246d…fb4935$0.14
2025-03-24 10:15 UTC Incoming0x2b10246d…fb4935$0.14
2025-03-24 10:12 UTC Incoming0x2b10246d…fb4935$0.14
2025-03-21 14:41 UTC Incoming0xd949581e…77590a$25.8K
2025-03-13 23:46 UTC Incoming0xd949581e…77590a$29.0K
2025-03-13 19:48 UTC Incoming0xd949581e…77590a$9.4K
2025-03-12 18:45 UTC Incoming0xd949581e…77590a$94.2K
2025-03-11 22:47 UTC Incoming0xd949581e…77590a$12.0K
2025-03-11 22:25 UTC Incoming0xd949581e…77590a$29.9K
2025-03-10 20:56 UTC Incoming0xd949581e…77590a$6.8K
2025-03-05 13:37 UTC Incoming0x51c846a8…cdf501$301
2025-03-03 19:59 UTC Incoming0xd949581e…77590a$97.6K
2025-02-27 01:50 UTC Incoming0xd949581e…77590a$62.6K
2025-02-26 15:07 UTC Incoming0x51c846a8…cdf501$251
2025-01-03 23:56 UTC Incoming0x0fca980f…efc22f$251
2024-12-11 11:35 UTC Incoming0x90add0c9…838033$2.0K
2024-06-06 14:56 UTC Incoming0x0759ba12…18bea0$712
2024-04-11 10:01 UTC Incoming0x47c9b4ff…a4ae4d$394

Balance history

Now: $369.0K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Tue 08:00 · 5
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