USDT address · Ethereum

0x5f784ebc4ab697206bfc8df42eafb73fdda39a44

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$334 844

Current balance

querying the blockchain…

Address age

First transaction
2025-03-14 03:57 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$17,566,921
79 transactions
Outgoing
$17,232,077
107 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$334 844
    TX 0xb87bacbfce94714136fd74d420cbfb72d65b96c4d022c17fdd886762c84c35e9· Block #23 139 932
  2. Ban$334 844
    TX 0xed948d8ebbef99add25a0e3a8f2d0bbfc07e0878a7a1eca4219b904fa7beedbc· Block #23 139 973
  3. Destroy$334 844
    TX 0xc2af62ba18eeae54148d1ae20d63908cdbf67098fc035c2419b8af9198d2a37b· Block #24 204 310

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 $334 844 of USDT held at this Ethereum address on 2026-01-10. The address was first flagged for blacklisting on 2025-08-14 and frozen on 2025-08-14 — a 8 min window before destruction.

Lifetime USDT flow on this address: 79 inbound transfers totalling $18M, and 107 outbound transfers totalling $17M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-10, permanently burning $334 844 of USDT that had been held here.

How much USDT is affected at this address?

$334 844 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 2025-03-14. 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 · 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

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-14 11:37 UTC Outgoing0x42bb8648…961b8d$0
2025-08-14 11:36 UTC Outgoing0x42bb0254…8f1b8d$0
2025-08-14 11:32 UTC Outgoing0x42bb8648…961b8d$0
2025-08-14 11:30 UTC Outgoing0x42bb0254…8f1b8d$0
2025-08-14 11:18 UTC Outgoing0x42bb8648…961b8d$0
2025-08-14 11:16 UTC Outgoing0x42bb168d…dd1b8d$1.2M
2025-08-14 11:11 UTC Outgoing0x42bb8648…961b8d$0
2025-08-14 11:10 UTC Outgoing0x42bb6e0e…981b8d$0
2025-08-14 11:09 UTC Outgoing0x42bb8648…961b8d$0
2025-08-14 11:08 UTC Outgoing0x42bb6e0e…981b8d$0
2025-08-14 11:07 UTC Outgoing0x42bb8648…961b8d$0
2025-08-14 11:05 UTC Outgoing0x42bb6e0e…981b8d$0
2025-08-14 11:00 UTC Outgoing0x42bb168d…dd1b8d$100
2025-05-14 04:44 UTC Outgoing0x0dc368aa…ff21fb$0
2025-05-14 04:38 UTC Outgoing0x0dc31584…cb21fb$0
2025-05-14 04:34 UTC Outgoing0x0dc3fc33…f421fb$1.6M
2025-05-14 04:30 UTC Outgoing0x0dc368aa…ff21fb$0
2025-05-14 04:27 UTC Outgoing0x0dc3fc33…f421fb$100
2025-04-25 23:28 UTC Outgoing0x0dc368aa…ff21fb$0
2025-04-25 23:26 UTC Outgoing0x0dc34bdd…4421fb$0
2025-04-25 23:24 UTC Outgoing0x0dc368aa…ff21fb$0

Balance history

Now: $334.8K · 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: Fri 23:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
Wed
8
Thu
16
Fri
7
15
17
Sat
Sun