USDT address · Ethereum

0x617b4c0ef2388e7a893c8c47eb4b6d97a1657610

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.28M

Current balance

querying the blockchain…

Address age

First transaction
2023-08-30 17:43 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$4,964,142
61 transactions
Outgoing
$3,700,368
69 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$144 127
    TX 0x540e17d295449de72b230a7210e206e4cc96f7dc47c47d68c81a7803e96eba46· Block #21 272 504
  2. Ban$144 127
    TX 0xca03275c0e262ababf0ddbec7934cea58bfacc1afcd3cac28255de6a92aee57d· Block #21 273 993
  3. Destroy$1.28M
    TX 0x5bc28b83584570ff912eb86a9288062f1239fd24240a36c03cc4adca7c5559db· Block #22 275 312

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 $1.28M of USDT held at this Ethereum address on 2025-04-15. The address was first flagged for blacklisting on 2024-11-26 and frozen on 2024-11-26 — a 5 h window before destruction.

Lifetime USDT flow on this address: 61 inbound transfers totalling $4.96M, and 69 outbound transfers totalling $3.70M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-15, permanently burning $1.28M of USDT that had been held here.

How much USDT is affected at this address?

$1.28M 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 2023-08-30. 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 + исходящие · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-27 18:24 UTC Incoming0xff7cde0f…542c6d$306.5K
2024-11-27 18:21 UTC Incoming0x8d90113a…5913c6$478.5K
2024-11-27 17:56 UTC Incoming0x8d90113a…5913c6$354.6K
2024-11-23 17:42 UTC Outgoing0xdf22a5c3…4bccba$200.0K
2024-11-23 17:38 UTC Incoming0x8d90113a…5913c6$341.7K
2024-11-11 16:22 UTC Incoming0x2b7f1c9e…a03b71$195
2024-11-11 16:21 UTC Incoming0x1cde1284…47b864$1.5K
2024-11-11 16:18 UTC Incoming0x5ed0a0c5…dc1c3e$312
2024-10-05 23:38 UTC Outgoing0x90f793dd…091558$2.0K
2024-10-05 23:36 UTC Incoming0xfd6c2d24…fab54f$2.4K
2024-08-05 02:47 UTC Outgoing0x4a143470…c3650d$3.6K
2024-08-02 19:16 UTC Outgoing0x4a143470…c3650d$64.5K
2024-08-02 01:24 UTC Incoming0x83d983ec…cb5052$10.0K
2024-08-02 01:23 UTC Incoming0xd04f1ca4…9b2b23$10.0K
2024-07-22 06:26 UTC Outgoing0x0237264f…c12d1d$50.0K
2024-07-20 17:47 UTC Outgoing0x7032d813…4948c8$13.7K
2024-07-20 17:08 UTC Outgoing0x1aa31da0…96c848$40.0K
2024-07-20 01:33 UTC Outgoing0x9506f373…95ddf0$31.3K
2024-07-15 22:50 UTC Incoming0x4a143470…c3650d$173.5K
2024-07-07 05:10 UTC Outgoing0x83d51f36…cb5052$0
2024-07-06 01:22 UTC Outgoing0x83d983ec…cb5052$41.4K
2024-07-02 01:45 UTC Incoming0x5bd20758…fc5f02$6.7K
2024-07-02 01:44 UTC Incoming0x07e0a697…372f7b$8.3K
2024-06-29 16:40 UTC Outgoing0x710c86aa…c001f0$7.6K
2024-06-20 09:29 UTC Outgoing0x04da5804…c684ca$400.0K
2024-06-20 09:27 UTC Outgoing0x04da5804…c684ca$2.4K
2024-06-18 18:30 UTC Incoming0x4a143470…c3650d$80.0K
2024-06-18 18:25 UTC Outgoing0x9506f373…95ddf0$80.2K
2024-06-18 02:38 UTC Outgoing0x1aa31da0…96c848$20.0K
2024-06-08 17:56 UTC Outgoing0x1aa31da0…96c848$30.0K
2024-06-02 23:40 UTC Incoming0xd47911c5…2e344b$16.0K
2024-06-02 23:39 UTC Incoming0x1dbb9a2c…259ef4$48.8K
2024-06-02 23:38 UTC Incoming0x7724e42d…e09b1b$15.3K
2024-06-02 22:05 UTC Outgoing0xccab5309…332b8c$20.0K
2024-05-27 16:11 UTC Incoming0x4a143470…c3650d$122.7K
2024-05-25 21:25 UTC Incoming0x77aabfb9…2b24af$11.3K
2024-05-24 03:14 UTC Outgoing0xccab5309…332b8c$20.0K
2024-05-24 01:44 UTC Incoming0x91c98670…9bea4a$190.3K
2024-05-21 17:41 UTC Incoming0x04dac765…d484ca$0.50
2024-05-21 17:40 UTC Outgoing0x04da5804…c684ca$502.8K
2024-05-20 22:07 UTC Incoming0x4a143470…c3650d$180.7K
2024-05-20 19:56 UTC Incoming0x4a143470…c3650d$376.0K
2024-05-17 23:50 UTC Outgoing0x9506f373…95ddf0$75.8K
2024-05-17 21:04 UTC Incoming0xf1ba4952…832018$93.6K
2024-05-14 23:59 UTC Outgoing0xdf22a5c3…4bccba$150.0K
2024-05-14 01:32 UTC Incoming0x7ed8f13d…02fbf2$3.0K
2024-05-13 16:58 UTC Outgoing0xbc390a30…09ff13$31.0K
2024-05-10 20:32 UTC Incoming0xbf3ee885…74ccf9$34.8K
2024-05-09 18:42 UTC Outgoing0xbf3ee885…74ccf9$17.4K
2024-05-07 04:17 UTC Outgoing0x3823448a…e8713b$10.0K

Balance history

Now: $1.3M · 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: Sat 17:00 · 8
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
Thu
Fri
4
Sat
8
Sun