USDT address · Ethereum

0x77fc179f0de44fd77c2f00dbdf4535abdb73afb0

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$657 542

Current balance

querying the blockchain…

Address age

First transaction
2022-07-26 18:13 UTC
Active for
3 years 11 months

USDT activity (all-time)

Incoming
$916,542
5 transactions
Outgoing
$259,000
259 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$657 542
    TX 0xc591730bbb497306927c1c08e7f97ce7e13ca4a01936a0f91835da1cbfdc3eb1· Block #15 263 592
  2. Ban$657 542
    TX 0xab633d712e27cc593a2e504e370b22342a387a1e4fbd5602ec2524f938189355· Block #15 264 543
  3. Destroy$657 542
    TX 0x8cd1aa66eea43e48e108a271ca93658c5e4087f38264c15014a9649b32102fe1· Block #19 378 420

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 $657 542 of USDT held at this Ethereum address on 2024-03-06. The address was first flagged for blacklisting on 2022-08-02 and frozen on 2022-08-02 — a 4 h window before destruction.

Lifetime USDT flow on this address: 5 inbound transfers totalling $916 542, and 259 outbound transfers totalling $259 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-03-06, permanently burning $657 542 of USDT that had been held here.

How much USDT is affected at this address?

$657 542 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 2022-07-26. 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 ≈
0xf717ea40…b4fa80
5—$916.5K
0xd90e2f92…24f31b🔍 в базе
—259$259.0K

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
2022-07-27 15:43 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:43 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:42 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:40 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:40 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:39 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:39 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:39 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:37 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:36 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:36 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:35 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:35 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:34 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:34 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:34 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:33 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:29 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:22 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:22 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:21 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:21 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:20 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:20 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:19 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:18 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:18 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:17 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:17 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:16 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:16 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:15 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:15 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:14 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:14 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:13 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:13 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:12 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:12 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:11 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:11 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:11 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:10 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:10 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:09 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:09 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:08 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:07 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:07 UTC Outgoing0xd90e2f92…24f31b$1.0K
2022-07-27 15:06 UTC Outgoing0xd90e2f92…24f31b$1.0K

Balance history

Now: $657.5K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Wed 15:00 · 60
00
03
06
09
12
15
18
21
Mon
Tue
Wed
40
60
Thu
Fri
Sat
Sun