USDT address · Ethereum

0x69406ea8be85c30581e32cdd95d437ac2fd47904

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$80 186

Current balance

querying the blockchain…

Address age

First transaction
2024-09-04 05:44 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$1,581,396
53 transactions
Outgoing
$1,501,210
18 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$20 185
    TX 0xd173bce52d182e9158aa6edc099c5bf7db7ea27ea221437e443c22be58a17e47· Block #21 716 708
  2. Ban$20 185
    TX 0xd09ab2d98a91fbfdaee88da05af0d238fc2727425073d000942d141136586553· Block #21 717 260
  3. Destroy$80 186
    TX 0x0990d98887dfd06fb96f8f1eac732223a0c3e0b3ac93afc751c95a3581b9139e· Block #22 882 270

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $80 186 of USDT held at this Ethereum address on 2025-07-09. The address was first flagged for blacklisting on 2025-01-27 and frozen on 2025-01-27 — a 2 h window before destruction.

Lifetime USDT flow on this address: 53 inbound transfers totalling $1.58M, and 18 outbound transfers totalling $1.50M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-09, permanently burning $80 186 of USDT that had been held here.

How much USDT is affected at this address?

$80 186 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 2024-09-04. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год · с миксерами.

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
2025-05-17 12:34 UTC Incoming0xc46aaa79…45077e$0.01
2025-05-17 10:58 UTC Incoming0xc46ace93…92077e$0.01
2025-05-17 07:54 UTC Incoming0xc46aaa79…45077e$0.01
2025-02-04 12:21 UTC Incoming0x31936bc3…7aee6f$0.13
2025-02-04 08:24 UTC Incoming0xc1c04355…8765cc$60.0K
2025-01-29 23:41 UTC Incoming0x319374bd…8aee6f$0.01
2025-01-27 07:08 UTC Outgoing0x3193b43e…8aee6f$125.1K
2025-01-27 07:03 UTC Incoming0xc1c04355…8765cc$168
2025-01-27 06:28 UTC Incoming0xc1c04355…8765cc$65.0K
2025-01-25 08:20 UTC Incoming0xc1c04355…8765cc$45.0K
2025-01-22 13:21 UTC Incoming0xc6362308…887390$4.5K
2025-01-22 13:13 UTC Outgoing0xc03a7c41…cd1fdf$274.5K
2025-01-22 08:21 UTC Outgoing0x808b712e…fa5483$0
2025-01-22 08:20 UTC Incoming0xc6362308…887390$65.0K
2025-01-19 08:08 UTC Incoming0xdb68ca5e…6a41c7$50.0K
2025-01-14 16:52 UTC Incoming0xc6362308…887390$115.0K
2025-01-13 05:27 UTC Incoming0x808b712e…fa5483$0.00
2025-01-13 05:24 UTC Incoming0x808bdd9a…0a5483$0.01
2025-01-13 04:48 UTC Incoming0x808bdd9a…0a5483$0.01
2025-01-13 04:18 UTC Incoming0x808b712e…fa5483$0.00
2025-01-13 04:14 UTC Incoming0x808bdd9a…0a5483$0.01
2025-01-13 03:37 UTC Incoming0x808b712e…fa5483$0.00
2025-01-13 03:36 UTC Incoming0x808bdd9a…0a5483$0.01
2025-01-12 09:13 UTC Incoming0x808b712e…fa5483$0.00
2025-01-12 09:07 UTC Incoming0x808bdd9a…0a5483$0.01
2025-01-12 07:40 UTC Incoming0x808b712e…fa5483$0.00
2025-01-12 07:39 UTC Incoming0x808bdd9a…0a5483$0.01
2025-01-12 07:04 UTC Incoming0x808b712e…fa5483$0.15
2025-01-12 06:59 UTC Incoming0x808bdd9a…0a5483$0.01
2025-01-12 06:43 UTC Incoming0x808b712e…fa5483$0.15
2025-01-12 06:36 UTC Incoming0x808bdd9a…0a5483$0.01
2025-01-11 07:14 UTC Incoming0xc6362308…887390$50.0K
2025-01-10 06:30 UTC Outgoing0x808bd50e…0a5483$50.0K
2025-01-09 07:00 UTC Incoming0xc6362308…887390$11.9K
2025-01-09 06:36 UTC Outgoing0xdefb2418…f09e00$41.9K
2025-01-08 06:43 UTC Incoming0xc6362308…887390$632
2025-01-08 06:39 UTC Outgoing0x808b712e…fa5483$0
2025-01-08 06:34 UTC Outgoing0x808bd50e…0a5483$275.6K
2025-01-07 18:17 UTC Incoming0xc6362308…887390$200.0K
2025-01-07 05:19 UTC Incoming0xc6362308…887390$75.0K
2025-01-01 10:31 UTC Incoming0xc6362308…887390$1.1K
2025-01-01 10:25 UTC Outgoing0xc03a7c41…cd1fdf$96.1K
2025-01-01 09:50 UTC Incoming0xc6362308…887390$50.0K
2024-12-28 06:15 UTC Incoming0xc6362308…887390$50.0K
2024-12-27 07:48 UTC Incoming0xc6362308…887390$50.0K
2024-12-24 04:57 UTC Incoming0xc6362308…887390$50.0K
2024-12-23 06:48 UTC Outgoing0xf0232a5d…4cb647$0
2024-12-23 06:47 UTC Outgoing0xf023a124…2cb647$178.9K
2024-12-23 06:43 UTC Incoming0xc6362308…887390$8.9K
2024-12-21 12:41 UTC Incoming0xc6362308…887390$110.0K

Balance history

Now: $80.2K · sample: 71

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 71

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

Peak: Mon 06:00 · 9
00
03
06
09
12
15
18
21
Mon
9
Tue
Wed
Thu
Fri
4
Sat
Sun
4