USDT address · Ethereum

0x5c27cc68fe01a3994807b60a6c81d8ba638b4ba1

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.57M

Current balance

querying the blockchain…

Address age

First transaction
2020-04-04 13:52 UTC
Active for
6 years 3 months

USDT activity (all-time)

Incoming
$4,567,368
9 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.57M
    TX 0x156354df2038a46749aba3c34e2ce56f54c41207afee5b2651f2365ba9c80896· Block #9 813 140
  2. Ban$4.57M
    TX 0x50823b9c9178e805edae2b5dd83648177d253fbbac067b97d61334c035e9749d· Block #9 813 180
  3. Destroy$4.57M
    TX 0x72045a3f60d3db3209c0c34b971e2b9a60f4e0bade064d8a28f760e8ba85c6f3· Block #11 250 660

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 $4.57M of USDT held at this Ethereum address on 2020-11-13. The address was first flagged for blacklisting on 2020-04-05 and frozen on 2020-04-05 — a 10 min window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $4.57M, 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 2020-11-13, permanently burning $4.57M of USDT that had been held here.

How much USDT is affected at this address?

$4.57M 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 2020-04-04. 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 dust.

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
2021-01-09 22:16 UTC Incoming0x241e82c7…b1a3b7$0.00
2020-09-27 16:32 UTC Incoming0xf650c3d8…07dcc9$10
2020-05-08 02:36 UTC Incoming0x241e82c7…b1a3b7$212
2020-04-04 13:56 UTC Incoming0x83c26e0f…8e9123$794.8K
2020-04-04 13:54 UTC Incoming0xed2f0e64…7f399e$544.3K
2020-04-04 13:54 UTC Incoming0x092945a8…e86a20$691.3K
2020-04-04 13:54 UTC Incoming0x62589bbe…ac3837$880.5K
2020-04-04 13:53 UTC Incoming0xf72dec17…161f56$1.2M
2020-04-04 13:52 UTC Incoming0x70e8b738…ab1e45$467.7K

Balance history

Now: $4.6M · 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: Sat 13:00 · 6
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03
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21
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6
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