USDT address · Ethereum

0x82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$87M

Current balance

querying the blockchain…

Address age

First transaction
2022-05-20 13:16 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$149,014,042
1,679 transactions
Outgoing
$61,549,400
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$87M
    TX 0xa682438ff95daba18602598ff8f1c744864a989d3eb94a1b1508028746a60287· Block #18 493 135
  2. Pre-ban$87M
    TX 0xedd4a00db0c08e1d3cba4e561203ca9c4cafaa3320edcee0aa92a1dfe583f3b0· Block #18 613 098
  3. Ban$87M
    TX 0x9663efbd994469f8660b26efb553b23b16aa93a7fb531f04639ceaee2f5e4542· Block #18 613 315
  4. Destroy$87M
    TX 0xfe6095c3f9cc9184d7620cbcf5eeae95cb8f24b2e63e5fb976bc4ca72a589a71· Block #22 730 180

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 $87M of USDT held at this Ethereum address on 2025-06-18. The address was first flagged for blacklisting on 2023-11-20 and frozen on 2023-11-20 — a 44 min window before destruction.

Lifetime USDT flow on this address: 1,679 inbound transfers totalling $149M, and 14 outbound transfers totalling $62M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-06-18, permanently burning $87M of USDT that had been held here.

How much USDT is affected at this address?

$87M 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 2022-05-20. 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 миксерами.

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
2023-09-24 14:43 UTC Outgoing0x5d39fb37…4436e4$0
2023-09-20 06:24 UTC Outgoing0x5d3711ff…de36e4$0
2023-09-20 06:24 UTC Outgoing0x5d3711ff…de36e4$0
2023-09-20 06:17 UTC Outgoing0x5d390d57…de36e4$8.6M
2023-09-20 06:15 UTC Outgoing0x5d390d57…de36e4$100
2023-08-31 09:57 UTC Outgoing0x8776fca9…1880ec$5.4M
2023-01-15 15:01 UTC Incoming0xdd793e70…c1161a$44.6M
2023-01-15 14:54 UTC Incoming0xdd793e70…c1161a$100
2022-09-04 05:00 UTC Incoming0x77c27339…5017d6$6.0M
2022-09-04 04:52 UTC Incoming0x77c27339…5017d6$122
2022-07-20 06:35 UTC Incoming0xf60444fe…15a6b9$20.0K
2022-07-20 06:14 UTC Incoming0xc6969e6c…d634a2$13.9M
2022-07-20 06:11 UTC Incoming0xc6969e6c…d634a2$100
2022-06-10 05:48 UTC Incoming0x5041ed75…24081a$44.5K
2022-06-10 05:29 UTC Incoming0x5041ed75…24081a$50.4K
2022-06-10 05:22 UTC Incoming0x5041ed75…24081a$50.4K
2022-06-10 05:15 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-10 05:07 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-10 04:51 UTC Incoming0x5041ed75…24081a$50.4K
2022-06-10 04:27 UTC Incoming0x5041ed75…24081a$50.4K
2022-06-10 04:16 UTC Incoming0x5041ed75…24081a$50.4K
2022-06-10 03:55 UTC Incoming0x5041ed75…24081a$50.2K
2022-06-10 03:44 UTC Incoming0x5041ed75…24081a$50.2K
2022-06-10 03:05 UTC Incoming0x5041ed75…24081a$50.4K
2022-06-10 02:54 UTC Incoming0x5041ed75…24081a$50.2K
2022-06-10 02:40 UTC Incoming0x5041ed75…24081a$50.4K
2022-06-10 02:11 UTC Incoming0x5041ed75…24081a$50.2K
2022-06-10 01:51 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-10 01:43 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-10 01:33 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-10 01:25 UTC Incoming0x5041ed75…24081a$50.0K
2022-06-10 01:17 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-10 01:02 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-10 00:52 UTC Incoming0x5041ed75…24081a$50.2K
2022-06-10 00:41 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-10 00:27 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-09 17:25 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-09 01:57 UTC Incoming0x5041ed75…24081a$46.3K
2022-06-09 01:41 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-09 01:19 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-09 01:10 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-09 00:12 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-08 22:56 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-08 22:46 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-08 22:22 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-08 22:08 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-08 21:55 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-08 21:47 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-08 21:24 UTC Incoming0x5041ed75…24081a$50.1K
2022-06-08 20:53 UTC Incoming0x5041ed75…24081a$50.1K

Balance history

Now: $87.5M · 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 06:00 · 7
00
03
06
09
12
15
18
21
Mon
5
6
4
3
3
Tue
4
3
Wed
7
4
4
3
3
3
4
Thu
4
Fri
3
6
3
3
3
5
Sat
Sun