USDT address · Ethereum

0x853caebf6eb85aab8a8a44ce2d7ce8905539fa65

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$10 002

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$10,002
1 transaction
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$10 002
    TX 0x33b8806836078f0219b2a77c42f5d02b8ca6c1dc2ff62b910cfb8adf805ca7fd· Block #19 426 988
  2. Ban$10 002
    TX 0xa75e0ed3e41023410ab89652707afb672101a963a0883d7479151d5bb4547ead· Block #19 438 965
  3. Destroy$10 002
    TX 0xb1df57bd4e09e44f0921572bc10d36cf32397a559a0a5ba0694138ea9ff433e8· Block #19 438 977

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 $10 002 of USDT held at this Ethereum address on 2024-03-15. The address was first flagged for blacklisting on 2024-03-13 and frozen on 2024-03-15 — a 41 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $10 002, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-03-15, permanently burning $10 002 of USDT that had been held here.

How much USDT is affected at this address?

$10 002 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 2024-03-13. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x28c6c062…f21d60🏛 Binance 14
1—$10.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $10.0K · sample: 1

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Tue 14:00 · 1
00
03
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21
Mon
Tue
1
Wed
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