USDT address · Ethereum

0x709e7f7f612a99febd9b1243e6d61d4eb9257d26

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$259 012

Current balance

querying the blockchain…

Address age

First transaction
2023-11-22 15:44 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$383,235
1 transaction
Outgoing
$124,223
98 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$259 012
    TX 0x0d58594b9f3cfe4411c5760a965aea3c2bfa22602ea5aeb3dbc8d6eaa918f58c· Block #19 940 642
  2. Ban$259 012
    TX 0xc4f3a4c17636f6bd582dc47d8a910b9727e863f6ff16644c41d8a36ad4cdbf66· Block #19 940 867
  3. Destroy$259 012
    TX 0x04699545b1f3074987d25b9cd6aaef7904cae89837346c03f2448ef4ef2c7eb1· Block #21 919 441

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 $259 012 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 45 min window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $383 235, and 98 outbound transfers totalling $124 223.

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 $259 012 of USDT that had been held here.

How much USDT is affected at this address?

$259 012 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 2023-11-22. 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 · 1 год.

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
2024-05-24 12:10 UTC Outgoing0x47eae778…fac6a8$361
2024-05-22 12:19 UTC Outgoing0x1fb8071f…ad3070$59
2024-05-20 11:39 UTC Outgoing0x519218c5…1a3e5f$1.0K
2024-05-19 16:49 UTC Outgoing0x59973767…139d4f$407
2024-05-18 15:15 UTC Outgoing0xb929381c…41b0d9$210
2024-05-15 13:38 UTC Outgoing0x44d03690…3daea7$1.0K
2024-05-15 02:05 UTC Outgoing0x221f9342…d44630$80
2024-05-15 00:19 UTC Outgoing0xf416788c…d22711$400
2024-05-13 16:51 UTC Outgoing0x56e0ddca…881e31$800
2024-05-10 13:43 UTC Outgoing0x5d44887c…74e5e6$1.0K
2024-05-08 15:37 UTC Outgoing0xeb7eb7dd…5c96c8$419
2024-05-07 13:58 UTC Outgoing0x655b3f9a…361cfa$60
2024-05-03 23:11 UTC Outgoing0x7056010a…cc4ab8$1.5K
2024-05-02 21:41 UTC Outgoing0xf51e67d4…9161cf$1.0K
2024-05-01 22:31 UTC Outgoing0xdb5c4604…4379aa$2.0K
2024-05-01 03:42 UTC Outgoing0x2f41ba95…cffe48$105
2024-04-30 18:40 UTC Outgoing0xbffb0b65…ca9922$1.5K
2024-04-29 18:08 UTC Outgoing0xcd279753…94b0f3$1.0K
2024-04-29 15:12 UTC Outgoing0x853c3127…87c96d$320
2024-04-25 18:03 UTC Outgoing0x06f991f4…db4dbb$1.5K
2024-04-21 14:58 UTC Outgoing0xeabfbf48…30195b$1.6K
2024-04-18 16:57 UTC Outgoing0xfa4be067…5b2da0$1.0K
2024-04-15 17:48 UTC Outgoing0x69339227…b01582$1.1K
2024-04-15 16:22 UTC Outgoing0xa0ab5830…83708d$2.0K
2024-04-15 14:00 UTC Outgoing0xdf58cba1…970651$100
2024-04-10 21:58 UTC Outgoing0x571d1d25…c75b67$1.0K
2024-04-10 20:40 UTC Outgoing0xcc1d34a1…f73426$1.0K
2024-04-05 16:40 UTC Outgoing0xd1d64115…77b2a4$1.0K
2024-04-03 18:28 UTC Outgoing0xa8598d26…55955c$500
2024-04-02 12:54 UTC Outgoing0xae783d0d…bf4006$400
2024-03-31 18:05 UTC Outgoing0x547531ce…1814f4$300
2024-03-29 13:14 UTC Outgoing0x21f07141…be4921$1.0K
2024-03-28 21:24 UTC Outgoing0xc6a1999a…31e1d3$80
2024-03-27 13:52 UTC Outgoing0x44dffc96…263856$2.0K
2024-03-26 22:19 UTC Outgoing0xd3a2776c…90becc$520
2024-03-25 20:39 UTC Outgoing0x81be0dff…b8780e$1.0K
2024-03-24 14:41 UTC Outgoing0xef779148…a40a39$85
2024-03-23 15:31 UTC Outgoing0x314a033d…97ba69$1.0K
2024-03-16 22:42 UTC Outgoing0x9fe201e0…d8f699$4.2K
2024-03-13 14:29 UTC Outgoing0xb0eb1dbd…0cf526$2.0K
2024-03-07 22:35 UTC Outgoing0x9a7711b0…2fb632$2.0K
2024-03-07 16:49 UTC Outgoing0x64888b28…1d483a$500
2024-03-06 18:04 UTC Outgoing0x00d19bd5…fdc10f$600
2024-03-06 15:43 UTC Outgoing0xf79ea863…e4a441$140
2024-03-05 16:55 UTC Outgoing0xfc69c8d3…5342ec$1.2K
2024-03-05 16:54 UTC Outgoing0x99304b16…7f0d44$0
2024-03-05 16:37 UTC Outgoing0x993c804f…7f0d44$200
2024-03-02 17:28 UTC Outgoing0xb023b555…1f9623$0
2024-03-02 16:37 UTC Outgoing0xb0261c3e…1f9623$1.0K
2024-03-01 22:24 UTC Outgoing0x3e6cf3e0…7b58d5$0

Balance history

Now: $259.0K · sample: 99

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 99

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

Peak: Tue 16:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
4
3
Wed
2
2
3
3
2
Thu
2
2
2
Fri
4
2
4
2
3
2
Sat
3
2
2
Sun
3
4