USDT address · Ethereum

0x5b9b32b0d01d9cc9f9027cc1e81e27569ad05b5d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$275 881

Current balance

querying the blockchain…

Address age

First transaction
2024-02-10 16:55 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$1,332,187
79 transactions
Outgoing
$1,056,306
179 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$275 880
    TX 0xdbad27c58b4d26bf9e52c7333dc8c6037fa92703f7b07bdcee5b08a62e3493bf· Block #22 445 613
  2. Ban$275 880
    TX 0x9088f164845d0071ff47588ddfd9b55c92052c05b5fd21b4c8b198eadf31636a· Block #22 447 672
  3. Destroy$275 881
    TX 0xf94b6a3547a941579645738c661b5c8b5bbf8de790cafb3e207730166849b09f· Block #24 499 948

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $275 881 of USDT held at this Ethereum address on 2026-02-20. The address was first flagged for blacklisting on 2025-05-09 and frozen on 2025-05-09 — a 7 h window before destruction.

Lifetime USDT flow on this address: 79 inbound transfers totalling $1.33M, and 179 outbound transfers totalling $1.06M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-20, permanently burning $275 881 of USDT that had been held here.

How much USDT is affected at this address?

$275 881 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 2024-02-10. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xa9d1e08c…1d3e43
8—$1.1M
0xf4194145…176efd
—14$408.6K
0x5905c95a…ffeaef
—22$283.9K
0x4f8eb2ea…07b142
—16$122.3K
0x787a6364…4c6f87
4—$116.9K
0x103af481…e7353d
—2$98.8K
0x974026e0…2ac35c
6—$51.3K
0x81d5abe4…7ec20a
—3$27.9K
0x1707cd9b…65ac34
—1$27.8K
0x5b40d9d0…359a0e
—1$15.0K
0x33ae9926…77163e
—1$13.6K
0x27c10864…65ea2e
—1$12.9K
0xd91efec7…950747
1—$12.6K
0x95220e94…41096d
—3$10.8K
0xe8ade02a…1fb570
—2$6.4K
0xcc7b4482…d8a815
—1$5.2K
0xf8f3377a…6f7dfa
21$4.0K
0xa3222357…cb59b3
4—$3.6K
0x0ab78b85…906c5d
—1$3.6K
0x5150cfde…4bb541
—1$3.4K
0xa3dee5b2…cb5789
—2$2.6K
0xb0f6f31d…57e087
—1$2.5K
0x7cf6a789…67e23c
—1$2.4K
0xf13dbe48…a76097
—2$960
0x1bc7858d…f134ee
—1$800
0x2dabf1bf…c847ea
—1$650
0x792fc89a…528d75
—1$211
0xdefbadd5…075373
—1$200
0x29365c88…cac3cf
—1$150
0x0272dae0…8ba9bc
—1$140
0xcfb45c21…4cb919
—1$121
0x96498e4f…8a435a
—1$118
0x65a13597…96cd2b
—1$114
0xd4d0e743…32939c
—1$109
0x9bc7f6c8…003fa2
—2$105
0x4181047c…ed1929
—1$101
0xb31b71b5…ca72b0
—1$100
0xb194abc4…698591
—1$88
0xfd8ba7ca…ed8413
—1$88
0x7c97a632…3fef73
—1$70
0x2a736d42…0cef77
—1$70
0xfd40def3…0794cd
—1$65
0x67238ae0…643a3b
—1$65
0x3280e088…b47aee
—1$65
0x17eb8066…78d0ee
—1$63
0x4363aaef…f8f75a
—1$63
0x7d6892b1…1f0f0d
—1$60
0x6c1b3a91…d23879
—1$59
0xb049a54f…60bcf0
—1$57
0xa79f38a4…0451ce
—1$56

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-09 02:59 UTC Outgoing0x59056fe7…4feaef$0
2025-05-08 16:14 UTC Outgoing0x5905c95a…ffeaef$26.5K
2025-05-01 08:00 UTC Outgoing0x7d687746…070f0d$0
2025-05-01 07:58 UTC Outgoing0x7c97409a…4bef73$0
2025-05-01 05:21 UTC Outgoing0xd94165d0…fb24f7$0
2025-05-01 05:20 UTC Outgoing0xd9410ab8…5924f7$0
2025-05-01 02:16 UTC Outgoing0xd9414822…5a24f7$55
2025-04-29 23:47 UTC Outgoing0x7c97a632…3fef73$70
2025-04-29 18:12 UTC Outgoing0x7d6892b1…1f0f0d$60
2025-04-29 00:51 UTC Outgoing0x59056fe7…4feaef$0
2025-04-29 00:21 UTC Outgoing0x59050664…caeaef$0
2025-04-26 18:32 UTC Outgoing0x59056fe7…4feaef$0
2025-04-26 18:08 UTC Outgoing0x5905c95a…ffeaef$29.0K
2025-04-24 19:39 UTC Outgoing0x81d5ae8d…bfc20a$0
2025-04-23 20:02 UTC Outgoing0x830419f2…7f18d4$0
2025-04-23 20:01 UTC Outgoing0x8304baca…b018d4$0
2025-04-21 17:50 UTC Outgoing0x83042f0e…9118d4$55
2025-04-18 00:35 UTC Outgoing0x805b0579…195bd3$0
2025-04-16 19:44 UTC Outgoing0x805b4b0a…215bd3$55
2025-04-14 08:18 UTC Outgoing0xa3dee194…855789$0

Balance history

Now: $275.9K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 00:00 · 16
00
03
06
09
12
15
18
21
Mon
16
Tue
Wed
Thu
Fri
Sat
Sun