USDT address · Ethereum

0x64b9de4ede0d4d8c0155c5f1899aa727d539f258

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.72M

Current balance

querying the blockchain…

Address age

First transaction
2024-04-17 22:58 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$5,000,000
6 transactions
Outgoing
$275,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.72M
    TX 0xc63585f86a97fe427dd284de29f7b311771130ba0548e7ff25727816e3ea6540· Block #20 743 966
  2. Ban$4.72M
    TX 0xed46be469d74cbbdfa248e5ce72cf0bc2c2fc507f538b3df2f3cda0a62327c55· Block #20 744 135
  3. Destroy$4.72M
    TX 0x7aa6d7a92365a76b7da1552ab251fa6f306fa713e9cb3f57b749cacba2342431· Block #22 047 637

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 $4.72M of USDT held at this Ethereum address on 2025-03-14. The address was first flagged for blacklisting on 2024-09-13 and frozen on 2024-09-13 — a 34 min window before destruction.

Lifetime USDT flow on this address: 6 inbound transfers totalling $5.00M, and 4 outbound transfers totalling $275 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-14, permanently burning $4.72M of USDT that had been held here.

How much USDT is affected at this address?

$4.72M 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 2024-04-17. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x812859a7…098193
5—$4.0M
0xb937ba93…a536ec🔍 в базе
1—$1.0M
0x059b6cad…d4caa0
—3$275.0K

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2024-09-04 21:40 UTC Outgoing0x059b6cad…d4caa0$249.0K
2024-09-04 21:38 UTC Outgoing0x059b0dfa…8dcaa0$0
2024-09-04 21:36 UTC Outgoing0x059b6cad…d4caa0$1.0K
2024-08-26 18:22 UTC Incoming0xb937ba93…a536ec$1.0M
2024-05-17 19:06 UTC Incoming0x812859a7…098193$1.0M
2024-05-17 19:05 UTC Incoming0x812859a7…098193$1.0M
2024-05-17 19:02 UTC Incoming0x812859a7…098193$1.0M
2024-05-17 18:37 UTC Outgoing0x059b6cad…d4caa0$25.0K
2024-05-17 18:29 UTC Incoming0x812859a7…098193$1000.0K
2024-05-17 18:26 UTC Incoming0x812859a7…098193$10

Balance history

Now: $4.7M · sample: 10

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

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