USDT address · Ethereum

0x5cb182a51c452937abecc9e81a9663efbeb425f5

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.20M

Current balance

querying the blockchain…

Address age

First transaction
2022-04-03 13:10 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$1,199,337
6 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.20M
    TX 0xfe27a6b775e514b7e14a224de1c9553ce168a9ca6087f46ae3e05fdf77c1616b· Block #14 347 913
  2. Ban$1.20M
    TX 0x446005387a06dfc152f8deebeaa77926c49d62092e0cfc0fe37209c4cb6828d2· Block #14 347 967
  3. Destroy$1.20M
    TX 0xf320a9aaf21d50a26b0e50ca16377fb9ea4297808155d05081c365e99f47090a· Block #15 365 491

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 $1.20M of USDT held at this Ethereum address on 2022-08-18. The address was first flagged for blacklisting on 2022-03-08 and frozen on 2022-03-08 — a 14 min window before destruction.

Lifetime USDT flow on this address: 6 inbound transfers totalling $1.20M, 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 2022-08-18, permanently burning $1.20M of USDT that had been held here.

How much USDT is affected at this address?

$1.20M 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 2022-04-03. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xa4d2debf…627af5
5—$1.2M
0x2996b02a…60eeb2
1—$200

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2022-04-05 11:15 UTC Incoming0xa4d2debf…627af5$50
2022-04-04 15:16 UTC Incoming0xa4d2debf…627af5$100
2022-02-28 06:16 UTC Incoming0x2996b02a…60eeb2$200
2022-02-23 12:34 UTC Incoming0xa4d2debf…627af5$1.2M
2022-02-23 12:33 UTC Incoming0xa4d2debf…627af5$50
2022-02-23 12:30 UTC Incoming0xa4d2debf…627af5$50

Balance history

Now: $1.2M · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

Peak: Wed 12:00 · 3
00
03
06
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21
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Tue
Wed
3
Thu
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