USDT address · Ethereum

0x83b379afaf9a0553f4dd41f1358d6a95dcb0e814

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$5.06M

Current balance

querying the blockchain…

Address age

First transaction
2020-12-30 19:40 UTC
Active for
5 years 6 months

USDT activity (all-time)

Incoming
$5,289,241
10 transactions
Outgoing
$232,833
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5.06M
    TX 0x9d31ff872457d19fe60f62b6e7f8783cc9817dcb8ba92eebc520c620d5d1d2df· Block #11 558 053
  2. Ban$5.06M
    TX 0x15793e615ac7a6f27cd6a38d9561475501183d6cccee535269a7711bcf10136d· Block #11 558 074
  3. Destroy$5.06M
    TX 0xf9888a930a50abac7058af84ad1f534ea927a7e714735ff4f34d71349654f8ae· Block #13 678 600

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 $5.06M of USDT held at this Ethereum address on 2021-11-24. The address was first flagged for blacklisting on 2020-12-30 and frozen on 2020-12-30 — a 6 min window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $5.29M, and 5 outbound transfers totalling $232 833.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2021-11-24, permanently burning $5.06M of USDT that had been held here.

How much USDT is affected at this address?

$5.06M 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 2020-12-30. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x27642753…bc9511
4—$5.3M
0xe9d9d562…597e50
—1$96.5K
0x91af3bc8…738e0a
—1$94.5K
0x1302aa34…e181f9
—1$29.9K
0xd4c81778…e9d06f
—1$7.5K
0x9e4c6420…fed2b3
—1$4.5K
0xd551234a…2192ff
1—$84
0x020ce3aa…c93596
1—$5.00
0x7f54f056…a3be8a
1—$2.10

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2026-05-21 10:39 UTC Incoming0x7f54f056…a3be8a$2.10
2025-09-20 19:20 UTC Incoming0xa6654486…5bfe7a$0.00
2025-09-09 23:02 UTC Incoming0xa6654486…5bfe7a$0.00
2025-06-08 03:04 UTC Incoming0xb9d428c9…3149f1$0.01
2021-02-21 21:56 UTC Incoming0xd551234a…2192ff$84
2020-12-30 22:47 UTC Incoming0x020ce3aa…c93596$5.00
2020-12-30 22:02 UTC Outgoing0x91af3bc8…738e0a$94.5K
2020-12-30 21:40 UTC Outgoing0xe9d9d562…597e50$96.5K
2020-12-30 21:33 UTC Outgoing0xd4c81778…e9d06f$7.5K
2020-12-30 21:04 UTC Outgoing0x9e4c6420…fed2b3$4.5K
2020-12-30 21:02 UTC Outgoing0x1302aa34…e181f9$29.9K
2020-12-30 19:55 UTC Incoming0x27642753…bc9511$1.3M
2020-12-30 19:40 UTC Incoming0x27642753…bc9511$100
2020-12-30 19:40 UTC Incoming0x27642753…bc9511$1.5M
2020-12-30 19:40 UTC Incoming0x27642753…bc9511$2.5M

Balance history

Now: $5.1M · sample: 15

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 15

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

Peak: Wed 19:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
4
4
2
Thu
Fri
Sat
Sun