USDT address · Ethereum

0x7a93af474843c4acdbd39579fa7282bf5c58556c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$275 608
Window from pre-ban to ban: 4 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-09 06:13 UTC
Active for
8 months 11 days

USDT activity (all-time)

Incoming
$6,254,362
2,586 transactions
Outgoing
$5,978,754
1,539 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$275 608
    TX 0x7d641273d235b51fd5d1eeac74d998890816d662075324969e5e87d0e1a69037
  2. Ban$275 608
    TX 0x119a684ac90087399de927546bd41e0ead72b3d1c5a2d90f7be612311b953737· Block #25 108 723
  3. Destroy$275 608
    TX 0x74f0970f9499309ef231803d0ab70936405c0ef75b6f50e68bbda22ecb7b77a3· Block #26 093 953

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 $275 608 of USDT held at this Ethereum address on 2026-10-01. The address was first flagged for blacklisting on 2026-05-16 and frozen on 2026-05-16 — a 5 h window before destruction.

Lifetime USDT flow on this address: 2,586 inbound transfers totalling $6.25M, and 1,539 outbound transfers totalling $5.98M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-01, permanently burning $275 608 of USDT that had been held here.

How much USDT is affected at this address?

$275 608 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 2026-02-09. 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 451–500 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x682290fa…558230
2—$0.00
0x8f1e6298…b07b94
1—$0.00
0x48515770…3eb6db
1—$0.00
0xce1482e6…888888
1—$0.00
0xd41e0b1e…343106
2—$0.00
0x6d7180ed…cb54c0
1—$0.00
0x6d7f56f0…4f54c0
1—$0.00
0x6d7f6490…2f54c0
1—$0.00
0xd90f8c1b…842a4f
1—$0.00
0x06b6cdea…11945f
1—$0.00
0x6b6538b6…ce945f
1—$0.00
0xa9f64eb9…515d39
1—$0.00
0x003cb433…1bbd4d
2—$0.00
0x02eb7148…785273
1—$0.00
0x02ee98a9…e55273
1—$0.00
0x05c883cb…fdfdca
1—$0.00
0x0da4f150…94a72c
1—$0.00
0x0da707ac…17a72c
1—$0.00
0x0da709ab…4fa72c
2—$0.00
0x0da72184…8ca72c
1—$0.00
0x1a805cd2…7060bb
2—$0.00
0x4826a3c5…6b87dc
1—$0.00
0x48520043…8eb6db
2—$0.00
0x4b22c521…8387dc
1—$0.00
0x4b260fef…618cdc
1—$0.00
0x4b261b31…fe8ddc
1—$0.00
0x4b263a63…f587cc
1—$0.00
0x4b263b67…3887ec
2—$0.00
0x4b2654de…6581dc
1—$0.00
0x4b26bd6f…d68bdc
1—$0.00
0x4b26caa8…528edc
1—$0.00
0x4b26e107…01a7dc
1—$0.00
0x4b26fa74…0e86dc
1—$0.00
0x4b27a493…c787dc
20—$0.00
0x4b27d1d6…aa87dc
1—$0.00
0x4b28149c…0387dc
1—$0.00
0x4b2aa973…ae87dc
1—$0.00
0x4ba23c1b…9087dc
2—$0.00
0x4bb65f98…7287dc
1—$0.00
0x4bf6836a…c087dc
1—$0.00
0x4c8a41cd…60f1ac
2—$0.00
0x5c875981…2bfdca
1—$0.00
0x66a3bce9…a4bd76
2—$0.00
0x73579ee1…29c310
2—$0.00
0x7c50ec8f…5eef9f
1—$0.00
0x7c561626…baef9f
12$0.00
0x7c5623a9…28ef9f
1—$0.00
0x932f3d32…cdfe56
1—$0.00
0x934f8d1c…85fe56
1—$0.00
0x9386401d…f5fe56
1—$0.00

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
2026-05-18 07:46 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 07:45 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 07:44 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 07:41 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 07:40 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 07:34 UTC Incoming0x4b269b08…b787dc$0.00
2026-05-18 07:33 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 07:28 UTC Incoming0x4b263c24…1387dc$0.00
2026-05-18 07:26 UTC Incoming0x4d263e01…0c87dc$0.00
2026-05-18 07:26 UTC Incoming0x4b269b08…b787dc$0.00
2026-05-18 07:24 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 07:21 UTC Incoming0x4b263c24…1387dc$0.00
2026-05-18 07:19 UTC Incoming0x4b2beffe…8587dc$0.00
2026-05-18 07:18 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 07:18 UTC Incoming0x4b269b08…b787dc$0.00
2026-05-18 07:18 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 07:15 UTC Incoming0x4b76e002…ed87dc$0.00
2026-05-18 07:12 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 07:09 UTC Incoming0x4b263c24…1387dc$0.00
2026-05-18 07:07 UTC Incoming0x4b26e107…01a7dc$0.00
2026-05-18 07:05 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 07:04 UTC Incoming0x4b26dd02…49871c$0.00
2026-05-18 07:02 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 06:58 UTC Incoming0x4b263c24…1387dc$0.00
2026-05-18 06:56 UTC Incoming0x4b269b08…b787dc$0.00
2026-05-18 06:54 UTC Incoming0x4b263c24…1387dc$0.00
2026-05-18 06:53 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 06:52 UTC Incoming0x4b26d742…9582dc$0.00
2026-05-18 06:52 UTC Incoming0x4b269b08…b787dc$0.00
2026-05-18 06:50 UTC Incoming0x4b263c24…1387dc$0.00
2026-05-18 06:50 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 06:49 UTC Incoming0x4b22c521…8387dc$0.00
2026-05-18 06:47 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 06:46 UTC Incoming0x4bc6803e…4887dc$0.00
2026-05-18 06:44 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 06:44 UTC Incoming0x4b263c24…1387dc$0.00
2026-05-18 06:43 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 06:42 UTC Incoming0x4b269b08…b787dc$0.00
2026-05-18 06:33 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 06:32 UTC Incoming0x4b28149c…0387dc$0.00
2026-05-18 06:30 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 06:29 UTC Incoming0x4bd622d3…1587dc$0.00
2026-05-18 06:28 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 06:27 UTC Incoming0x4b2676ae…c6874c$0.00
2026-05-18 06:25 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 06:24 UTC Incoming0x4b269b08…b787dc$0.00
2026-05-18 06:22 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 06:21 UTC Incoming0x4b26bd6f…d68bdc$0.00
2026-05-18 06:20 UTC Incoming0x4b26683d…9087dc$0.00
2026-05-18 06:19 UTC Incoming0x4b26fa74…0e86dc$0.00

Balance history

Now: $0 · 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: Mon 06:00 · 40
00
03
06
09
12
15
18
21
Mon
35
40
23
Tue
Wed
Thu
Fri
Sat
Sun