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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

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

7+ · newest first

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

WhenTypeCounterpartyAmount
2022-07-04 10:21 UTC Incoming0x26e0d078…2a2cfd$5.00
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