USDT address · Ethereum

0x5d8353072bc0f62dacb7e3937d4c58a808db4d0e

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$569 157

Current balance

querying the blockchain…

Address age

First transaction
2021-07-09 14:23 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$569,157
499 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$569 157
    TX 0x34623258dc1fbf21d24ede8852a356503c54737d9511cfcaf69a2c6691e8e125· Block #14 308 786
  2. Ban$569 157
    TX 0x3c7bf82f9dda782cec4102d18f53afb28aa1d26a930cf1003c518417bb4347a0· Block #14 405 357
  3. Destroy$569 157
    TX 0xe18424c76cf08a1bc24167a48f489b1913761da5ef0d2fc1cc58bfc177ee0462· Block #14 405 358

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 $569 157 of USDT held at this Ethereum address on 2022-03-17. The address was first flagged for blacklisting on 2022-03-02 and frozen on 2022-03-17 — a 15 d window before destruction.

Lifetime USDT flow on this address: 499 inbound transfers totalling $569 157, 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 2022-03-17, permanently burning $569 157 of USDT that had been held here.

How much USDT is affected at this address?

$569 157 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 2021-07-09. 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: Исходящие · За всё время · с dust · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2021-09-26 10:54 UTC Incoming0x42d787b2…200d5f$597
2021-09-26 09:10 UTC Incoming0x055e7db2…0195f4$800
2021-09-26 09:10 UTC Incoming0x35875cd6…613a1e$500
2021-09-26 09:10 UTC Incoming0x6a836878…c9ae16$1.3K
2021-09-26 09:00 UTC Incoming0xf434802f…ff7dca$500
2021-09-26 08:28 UTC Incoming0xbb2ffef5…6b0f3d$1.0K
2021-09-26 08:18 UTC Incoming0x2aaddc70…e8a949$100
2021-09-26 08:13 UTC Incoming0xceb5434a…3fe59f$500
2021-09-26 08:08 UTC Incoming0x88e5e055…8c17fa$503
2021-09-26 08:02 UTC Incoming0xa3d4bc79…125e84$642
2021-09-26 07:55 UTC Incoming0xb69bce01…783913$305
2021-09-26 07:48 UTC Incoming0x6eceb979…efa8ce$1.0K
2021-09-26 07:13 UTC Incoming0xa7e803da…ed2e56$400
2021-09-26 06:55 UTC Incoming0x9d3aefd1…dd4178$525
2021-09-26 06:50 UTC Incoming0x3e7c5e7c…277ecc$582
2021-09-26 06:50 UTC Incoming0xa7e803da…ed2e56$1.5K
2021-09-26 06:34 UTC Incoming0x5c32a115…3f1bb1$805
2021-09-26 06:34 UTC Incoming0x219c1ece…0f4b36$501
2021-09-26 06:28 UTC Incoming0x2e608467…0effc2$695
2021-09-26 06:11 UTC Incoming0xd6a96319…6393bd$3.0K
2021-09-26 06:10 UTC Incoming0x459e0e30…b53a73$570
2021-09-26 05:05 UTC Incoming0x285349ba…700975$1.0K
2021-09-26 04:39 UTC Incoming0x9902767a…8ace7d$1.1K
2021-09-26 04:25 UTC Incoming0x734c604b…9222f0$520
2021-09-26 04:13 UTC Incoming0xc53bba32…f09d76$3.0K
2021-09-26 04:13 UTC Incoming0xb010e4e9…f3d99e$600
2021-09-26 03:25 UTC Incoming0x31b42610…b4fe31$300
2021-09-26 03:01 UTC Incoming0x8352e9d5…94ef16$800
2021-09-26 02:50 UTC Incoming0x36fe499f…3f4f6a$698
2021-09-26 02:19 UTC Incoming0x8352e9d5…94ef16$2.2K
2021-09-26 01:41 UTC Incoming0x7e6796ec…7e717e$504
2021-09-26 01:17 UTC Incoming0x4740a4c1…bf18b5$900
2021-09-26 00:40 UTC Incoming0x14485630…fc0341$1.0K
2021-09-26 00:40 UTC Incoming0x14876cec…095912$1.0K
2021-09-25 23:55 UTC Incoming0x2aaddc70…e8a949$1.5K
2021-09-25 23:53 UTC Incoming0xa9d3f6ab…4d5190$1.1K
2021-09-25 22:46 UTC Incoming0xa9d3f6ab…4d5190$1.1K
2021-09-25 22:33 UTC Incoming0xaee38c82…89dde1$500
2021-09-25 22:28 UTC Incoming0x88804df9…11f2e2$3.0K
2021-09-25 22:17 UTC Incoming0x883fd221…bd0e69$500
2021-09-25 21:36 UTC Incoming0x5f459146…940c83$525
2021-09-25 21:35 UTC Incoming0xe478be34…f534c0$539
2021-09-25 21:35 UTC Incoming0xac063412…c31715$992
2021-09-25 21:07 UTC Incoming0x1a3a62ea…6006be$170
2021-09-25 20:35 UTC Incoming0xc0108ca6…1df263$3.0K
2021-09-25 20:02 UTC Incoming0xd1f36de6…ab962e$3.0K
2021-09-25 19:52 UTC Incoming0x6dd181c3…19f939$1.2K
2021-09-25 19:48 UTC Incoming0xfb01d59c…efd8c2$3.0K
2021-09-25 19:48 UTC Incoming0x5cd2f561…f04f7a$656
2021-09-25 19:20 UTC Incoming0x3705a145…73f89d$1.6K

Balance history

Now: $569.2K · 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: Sun 06:00 · 8
00
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21
Mon
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6
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4
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4