USDT address · Ethereum

0x619148e5753072907beca86c932172ffbcbbd3fa

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$523 207

Current balance

querying the blockchain…

Address age

First transaction
2024-04-15 01:02 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$580,814
4 transactions
Outgoing
$57,607
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$523 204
    TX 0x13d55fbcc9ac75e172c11b09ad128731deb51e41c690928ec8fc3422fc068108· Block #19 940 669
  2. Ban$523 204
    TX 0x31b4db6a9df932e1f24882f87ac78a74073b9e2104c30c911519d799deceecd5· Block #19 940 883
  3. Destroy$523 207
    TX 0x282cd52cd962a81fddadd315a3d815bb6f159c4b75348baa95a15f5adb0bcacc· Block #21 919 442

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 $523 207 of USDT held at this Ethereum address on 2025-02-24. The address was first flagged for blacklisting on 2024-05-24 and frozen on 2024-05-24 — a 43 min window before destruction.

Lifetime USDT flow on this address: 4 inbound transfers totalling $580 814, and 20 outbound transfers totalling $57 607.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-02-24, permanently burning $523 207 of USDT that had been held here.

How much USDT is affected at this address?

$523 207 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 2024-04-15. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x2be3c88f…0cb51a
—1$20.2K
0x9f9c7833…4dcc76
—1$20.2K
0x78b86b7d…980db0
—6$8.2K
0xef841cb9…4c55bb
—1$5.0K
0x6ba20606…508baf
—2$3.5K
0xca7cec37…7c2c6c
—1$407
0x27b4d581…2591cd
—1$100
0xbb757128…5b627e
—1$50
0x78bc395e…980db0
—3$0
0xca75b9e4…7c2c6c
—1$0
0xef81b3db…4c55bb
—1$0
0xef8cbdc0…4c55bb
—1$0

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2024-05-22 11:34 UTC Outgoing0x6ba20606…508baf$3.0K
2024-05-19 14:11 UTC Outgoing0x78b86b7d…980db0$500
2024-05-18 20:26 UTC Outgoing0xca75b9e4…7c2c6c$0
2024-05-18 20:22 UTC Outgoing0xca7cec37…7c2c6c$407
2024-05-17 22:04 UTC Outgoing0xbb757128…5b627e$50
2024-05-17 19:44 UTC Outgoing0x9f9c7833…4dcc76$20.2K
2024-05-17 19:34 UTC Outgoing0x2be3c88f…0cb51a$20.2K
2024-05-15 19:00 UTC Outgoing0x6ba20606…508baf$500
2024-05-04 14:18 UTC Outgoing0x78b86b7d…980db0$1.0K
2024-04-29 10:09 UTC Outgoing0x78b86b7d…980db0$3.7K
2024-04-26 14:46 UTC Outgoing0x27b4d581…2591cd$100
2024-04-21 14:12 UTC Outgoing0x78bc395e…980db0$0
2024-04-21 11:23 UTC Outgoing0x78b86b7d…980db0$1.0K
2024-04-20 05:17 UTC Outgoing0xef8cbdc0…4c55bb$0
2024-04-19 14:05 UTC Outgoing0xef81b3db…4c55bb$0
2024-04-19 13:56 UTC Outgoing0xef841cb9…4c55bb$5.0K
2024-04-17 15:17 UTC Outgoing0x78bc395e…980db0$0
2024-04-17 14:53 UTC Outgoing0x78b86b7d…980db0$1.0K
2024-04-15 01:25 UTC Outgoing0x78bc395e…980db0$0
2024-04-15 01:23 UTC Outgoing0x78b86b7d…980db0$1.0K

Balance history

Now: $523.2K · sample: 24

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Sat 23:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
Fri
2
2
Sat
2
3
Sun
2