USDT address · Ethereum

0x644dff3edf8db585552b0fff5ae30acd17f375aa

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$194 288

Current balance

querying the blockchain…

Address age

First transaction
2024-09-11 23:45 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$246,449
21 transactions
Outgoing
$52,161
35 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$194 280
    TX 0xb687e02a7b2b64b3d859627d4c188412d2c3e5daee0a176bd7dc1516e79bae0f· Block #22 516 902
  2. Ban$194 280
    TX 0xb0e1a55c8eb3f94fa283d096ee20490e7362f0652320d73f1512e0cfa75b3d51· Block #22 518 937
  3. Destroy$194 288
    TX 0xa28c211de19987493909152771635ff7cf4f758056eee10ac6107c9281e46000· Block #23 548 721

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 $194 288 of USDT held at this Ethereum address on 2025-10-10. The address was first flagged for blacklisting on 2025-05-19 and frozen on 2025-05-19 — a 7 h window before destruction.

Lifetime USDT flow on this address: 21 inbound transfers totalling $246 449, and 35 outbound transfers totalling $52 161.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-10, permanently burning $194 288 of USDT that had been held here.

How much USDT is affected at this address?

$194 288 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 2024-09-11. 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.

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

17+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-27 03:23 UTC Incoming0xa8e0feaf…7c27aa$0.02
2025-05-27 03:10 UTC Incoming0xb386dff3…289e31$8.28
2025-05-27 02:34 UTC Incoming0x8c520a2e…0a0704$0.00
2025-05-27 02:24 UTC Incoming0xc8b7891f…91a74d$0.00
2025-05-21 22:29 UTC Incoming0x495bfc01…426e5a$0.01
2025-03-26 09:18 UTC Incoming0x2893a486…d02281$0.00
2025-03-26 09:16 UTC Incoming0x2893b539…482281$0.02
2025-03-24 07:29 UTC Incoming0x2893a486…d02281$0.00
2025-03-24 07:25 UTC Incoming0x2893b539…482281$0.01
2025-02-22 09:46 UTC Incoming0x28935d3a…992281$0.01
2025-02-22 09:43 UTC Incoming0x2893a486…d02281$0.01
2025-02-06 07:28 UTC Incoming0x2893401c…d02281$0.01
2025-02-06 07:22 UTC Incoming0x2893a486…d02281$0.01
2025-02-06 07:19 UTC Incoming0x28935d3a…992281$0.01
2025-02-06 07:18 UTC Incoming0x2893a486…d02281$0.10
2024-10-25 08:32 UTC Incoming0xf60c2ea6…30019c$40.3K
2024-09-15 22:50 UTC Incoming0x8df7c20d…f486fc$0.01

Balance history

Now: $194.3K · sample: 56

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 56

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

Peak: Thu 07:00 · 5
00
03
06
09
12
15
18
21
Mon
3
4
2
4
Tue
2
2
Wed
3
4
2
Thu
5
2
2
Fri
2
Sat
5
Sun