USDT address · Ethereum

0x668dbf100635f593a3847c0bdaf21f0a09380188

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$26 865

Current balance

querying the blockchain…

Address age

First transaction
2020-09-04 14:36 UTC
Active for
5 years 10 months

USDT activity (all-time)

Incoming
$26,915
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$26 865
    TX 0x643ddb1bcad6d13d335ea6cb43b4c8cb8f1eaa3f8a445a95bde33de41cf6e29e· Block #10 926 469
  2. Ban$26 865
    TX 0x804c31f17ba79d82120e2bea6613463e754ad2bc4cbf6a61c086c60dcac29903· Block #10 965 310
  3. Destroy$26 865
    TX 0x3398ad2545f6eb435454aef99098943ede1f10d484d074fa55e14cc6c8fcaacd· Block #10 965 568

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 $26 865 of USDT held at this Ethereum address on 2020-09-30. The address was first flagged for blacklisting on 2020-09-24 and frozen on 2020-09-30 — a 6 d window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $26 915, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2020-09-30, permanently burning $26 865 of USDT that had been held here.

How much USDT is affected at this address?

$26 865 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 2020-09-04. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xd891d5f4…fcde95
1—$26.9K
0x005c17dd…125e0b
1—$50

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2020-10-05 19:55 UTC Incoming0x005c17dd…125e0b$50
2020-09-13 23:56 UTC Incoming0xd891d5f4…fcde95$26.9K

Balance history

Now: $26.9K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Mon 19:00 · 1
00
03
06
09
12
15
18
21
Mon
1
Tue
Wed
Thu
Fri
Sat
Sun
1