USDT address · Ethereum

0x76f5fddaf53ac7a76a6596fa7aafb75f7e8eff7d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$448 820

Current balance

querying the blockchain…

Address age

First transaction
2020-05-28 07:58 UTC
Active for
6 years 1 month

USDT activity (all-time)

Incoming
$3,091,692
18 transactions
Outgoing
$2,642,871
48 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$448 820
    TX 0xac1c1110ffe7c1045c8aafa3d2421d2b5875db851a4a35b145d016f4c032f3f5· Block #17 986 336
  2. Ban$448 820
    TX 0xc38705f880fa9fd4ebffe8a65c78e81d26cc3da3e1f69d15d1f1ab4e699fa71b· Block #17 993 425
  3. Destroy$448 820
    TX 0x603263b7144fbfcabb2009cbd4f8b4a7e05b922a9040983277e0462f8b3a9cac· Block #20 584 953

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 $448 820 of USDT held at this Ethereum address on 2024-08-22. The address was first flagged for blacklisting on 2023-08-24 and frozen on 2023-08-25 — a 24 h window before destruction.

Lifetime USDT flow on this address: 18 inbound transfers totalling $3.09M, and 48 outbound transfers totalling $2.64M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-08-22, permanently burning $448 820 of USDT that had been held here.

How much USDT is affected at this address?

$448 820 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 2020-05-28. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xb238e508…6782b8
91$1.6M
0x0681d8db…0edbbf
3—$679.4K
0x6871eacd…2dc5a0
3—$423.0K
0x56428636…3aaced
2—$349.2K
0x26e0d078…2a2cfd🔍 в базе
1—$5.00

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
2023-07-25 10:21 UTC Outgoing0x4b63f29d…b086f1$0
2023-07-25 10:09 UTC Outgoing0x4b633219…ea86f1$0
2023-07-25 09:35 UTC Outgoing0x4b6d9c09…ea86f1$133.9K
2023-07-03 10:55 UTC Outgoing0x29de27f8…ffdd85$100.0K
2023-06-15 15:47 UTC Outgoing0xc9edee2b…7ef931$0
2023-06-15 15:29 UTC Outgoing0xc9ee4aa8…7ef931$2.0K
2023-05-25 09:03 UTC Outgoing0xa1b1bbb8…cef79b$15.0K
2023-05-20 20:48 UTC Outgoing0xfae10076…83881e$35.1K
2023-05-20 20:41 UTC Outgoing0xa1df65a4…aceadb$32.7K
2023-05-20 20:36 UTC Outgoing0x074ea7e8…848d43$35.0K
2023-05-15 23:31 UTC Outgoing0xb8d698bb…fa6eac$0
2023-05-15 23:31 UTC Outgoing0x4d4d1c1d…fe9276$0
2023-05-15 23:31 UTC Outgoing0xe60d88d1…e1ab7d$0
2023-05-15 16:41 UTC Outgoing0xe60ef977…e1ab7d$22.1K
2023-05-15 16:38 UTC Outgoing0x4d43460b…fe9276$18.3K
2023-05-15 16:28 UTC Outgoing0xb8da85ae…fa6eac$29.1K
2023-05-10 09:20 UTC Outgoing0x00aebfb5…51da45$0
2023-05-06 19:31 UTC Outgoing0x3f645ab5…7cba28$11.9K
2023-05-06 18:02 UTC Outgoing0x2e17ce80…d6e65d$15.5K
2023-05-06 17:49 UTC Outgoing0xf4f0f162…ff7a49$19.2K
2023-05-06 17:42 UTC Outgoing0x2fa781c2…88d4c1$27.1K
2023-05-06 17:32 UTC Outgoing0xe2d3ae58…4a8c05$25.5K
2023-05-06 17:24 UTC Outgoing0x00a860a9…51da45$25.3K
2023-04-09 10:01 UTC Outgoing0xaa4dfde8…a67d9e$18.3K
2023-04-09 09:40 UTC Outgoing0xd787fd35…6705c6$13.0K
2023-04-09 09:36 UTC Outgoing0xb6b77e84…672038$16.7K
2023-04-09 09:27 UTC Outgoing0x718dfc69…83251f$17.4K
2023-04-09 08:14 UTC Outgoing0x1e4848ae…e5d139$12.3K
2023-04-09 08:11 UTC Outgoing0x3dce842b…ac111a$12.1K
2023-04-09 08:06 UTC Outgoing0xd66586c6…cf03fc$11.3K
2022-07-04 10:21 UTC Incoming0x26e0d078…2a2cfd$5.00
2022-06-26 18:05 UTC Outgoing0x79bdd9be…4e0397$1.7K
2022-06-22 17:43 UTC Outgoing0x028f0f2b…b1ec29$1.0K
2021-10-18 09:44 UTC Outgoing0x331c7e27…c753f6$200.1K
2021-09-12 14:56 UTC Outgoing0x037dd86c…0046db$130.0K
2021-09-12 10:33 UTC Outgoing0xe6adb9a1…5e0ecf$110.0K
2021-09-12 07:41 UTC Outgoing0xaa74486c…b1c04e$120.0K
2021-09-12 07:08 UTC Outgoing0xd14c5df4…652e46$100.0K
2021-09-11 21:42 UTC Outgoing0x5aee460f…8280b6$13.0K
2021-05-19 07:37 UTC Outgoing0x6585a3b7…95803c$100.0K
2021-05-19 07:37 UTC Outgoing0x6585a3b7…95803c$150.0K
2021-02-01 15:06 UTC Outgoing0x6585a3b7…95803c$150.0K
2021-01-27 16:00 UTC Outgoing0xafa87df3…b5dc79$17.8K
2021-01-27 15:17 UTC Outgoing0xafa87df3…b5dc79$232
2020-12-22 18:53 UTC Incoming0x56428636…3aaced$343.2K
2020-12-22 17:51 UTC Incoming0x0681d8db…0edbbf$11.5K
2020-12-22 17:31 UTC Incoming0x56428636…3aaced$6.0K
2020-12-20 16:57 UTC Incoming0x6871eacd…2dc5a0$308.0K
2020-12-06 21:21 UTC Incoming0x6871eacd…2dc5a0$96.0K
2020-12-06 09:55 UTC Incoming0x6871eacd…2dc5a0$19.0K

Balance history

Now: $448.8K · sample: 66

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 66

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

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