USDT address · Ethereum

0x87c899a8b71d8ca1b629aa6bb26a2ff0d6c7b2fb

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$596 882

Current balance

querying the blockchain…

Address age

First transaction
2021-01-13 09:52 UTC
Active for
5 years 5 months

USDT activity (all-time)

Incoming
$2,609,038
394 transactions
Outgoing
$2,012,155
45 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$594 882
    TX 0xedcba01a2c816772d04fff1b7e5452705bb869acea7626286de417ef2df07b11· Block #20 895 718
  2. Ban$594 882
    TX 0x637d41368bb6aca368851fa7ceba9b2724cd883254b0d52846c9a8eb3c1a9d5e· Block #20 897 973
  3. Destroy$596 882
    TX 0x004ab709bc92d084a0a4b0b03768ca09244d9444ae6da83b093aa8a6fd549295· Block #22 047 640

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 $596 882 of USDT held at this Ethereum address on 2025-03-14. The address was first flagged for blacklisting on 2024-10-05 and frozen on 2024-10-05 — a 8 h window before destruction.

Lifetime USDT flow on this address: 394 inbound transfers totalling $2.61M, and 45 outbound transfers totalling $2.01M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-14, permanently burning $596 882 of USDT that had been held here.

How much USDT is affected at this address?

$596 882 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 2021-01-13. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xc273d459…eaa1c8
—4$931.4K
0xe59cd29b…64595a
2—$624.2K
0xf133b0bf…dd49e4
—2$444.2K
0xec30d02f…1f396f
20—$249.8K
0xcaa58797…c2454e
—1$152.4K
0x2383fb99…341faf
—1$150.0K
0x3a864046…089a11
6—$142.5K
0xe8c80123…4eff5b
—1$138.1K
0x7ce147ef…6a34bf
1—$134.2K
0x85d15f00…1cd4e9
9—$98.0K
0x380a4a3d…8af78a
15—$91.0K
0x6cc8dcbc…07fd21
17—$87.3K
0x89e51fa8…aa7c40
11—$72.7K
0x1b9e791f…2461a5
8—$59.2K
0xe7079eec…d30eb3
12—$57.8K
0xc08140a3…3eb7fb
—2$52.9K
0x4eba369f…040822
—1$48.0K
0xd6acf47c…6a926f
6—$45.4K
0x0d070796…b492fe🏛 Gate.io Hot
1—$41.5K
0xf4bd3f06…323638
—1$36.9K
0xeddd75d5…b36c23
2—$28.0K
0x46340b20…eb9758
6—$27.4K
0xb5c57bc6…a5d27f
12—$26.0K
0x75e89d59…1dcb88
8—$25.8K
0x5e02a628…58c395
—1$25.7K
0xc7d9ded5…8381b1
4—$25.0K
0xdfd5293d…43963d🏛 Binance 16
4—$24.0K
0x1e844b59…64e874
8—$22.0K
0x88b9a519…ec4cdc
6—$21.0K
0xc863a62f…f72228
13—$20.5K
0xe45e1447…59f432
2—$20.3K
0x56eddb7a…a8b17f🏛 Binance 17
5—$20.3K
0x20043392…1d7cf0
2—$19.0K
0x28c6c062…f21d60🏛 Binance 14
6—$18.6K
0xf89d7b9c…5eaa40🏛 Bybit Hot
4—$15.7K
0x2b1f97e5…3bf1c5
6—$14.8K
0xc152a863…741aa2
2—$14.3K
0x1f6a109d…3a7515
1—$14.0K
0xc727c0c2…2fb06b
3—$13.5K
0x0a47f14f…04b621
4—$13.0K
0x9696f59e…f96976🏛 Binance 19
3—$13.0K
0x75637582…47ab0f
5—$12.8K
0x5756469c…dce4de
—1$12.4K
0xb4697dc9…4c188a
2—$12.3K
0x81d8393b…c01fcc
3—$12.0K
0x07e6ae1a…28ea79
1—$12.0K
0x4a80c3c0…91a9ae
2—$12.0K
0x62aa5af2…42c6b2
1—$12.0K
0x5de12bc2…12652a
3—$11.0K
0xac27364c…dc511c
4—$10.5K

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
2024-12-26 11:30 UTC Incoming0x90688777…a67d0e$2.0K
2024-10-01 10:22 UTC Incoming0x90688777…a67d0e$2.0K
2024-09-30 13:43 UTC Incoming0x31d8aa00…fbc774$1.5K
2024-09-30 13:00 UTC Incoming0xf89d7b9c…5eaa40$4.0K
2024-09-30 11:14 UTC Incoming0x07e6ae1a…28ea79$12.0K
2024-09-29 23:26 UTC Incoming0x380a4a3d…8af78a$7.0K
2024-09-29 18:19 UTC Incoming0xbeb70224…897031$2.5K
2024-09-26 15:47 UTC Incoming0x5d95029b…6bc023$386
2024-09-26 13:27 UTC Incoming0x5d95029b…6bc023$14
2024-09-18 22:35 UTC Incoming0x89e51fa8…aa7c40$3.5K
2024-09-18 14:40 UTC Incoming0x85d15f00…1cd4e9$14.0K
2024-09-05 11:46 UTC Incoming0x90688777…a67d0e$2.0K
2024-09-02 09:10 UTC Incoming0x380a4a3d…8af78a$7.0K
2024-08-30 20:37 UTC Incoming0x3a864046…089a11$10.5K
2024-08-30 05:45 UTC Incoming0xe7079eec…d30eb3$7.0K
2024-08-27 20:28 UTC Incoming0xe54ee16a…13e158$10.0K
2024-08-25 19:25 UTC Incoming0x6cc8dcbc…07fd21$3.5K
2024-08-19 14:27 UTC Incoming0x88b9a519…ec4cdc$3.5K
2024-08-19 12:50 UTC Incoming0x85d15f00…1cd4e9$14.0K
2024-08-14 08:48 UTC Incoming0xbeb70224…897031$2.5K
2024-08-02 15:19 UTC Incoming0xc152a863…741aa2$3.3K
2024-07-31 13:49 UTC Incoming0x3a864046…089a11$13.2K
2024-07-30 11:20 UTC Incoming0x380a4a3d…8af78a$7.0K
2024-07-18 16:52 UTC Incoming0x62aa5af2…42c6b2$12.0K
2024-07-16 12:56 UTC Incoming0xef8801ea…237f97$3.5K
2024-07-16 10:40 UTC Incoming0x88b9a519…ec4cdc$3.5K
2024-07-03 04:36 UTC Incoming0xf1e468b4…d489b7$4.0K
2024-07-01 12:56 UTC Incoming0x380a4a3d…8af78a$6.0K
2024-06-28 15:21 UTC Incoming0xc152a863…741aa2$11.0K
2024-06-26 05:19 UTC Incoming0xde231afe…b9f140$1.6K
2024-06-18 09:39 UTC Incoming0x9e4e147d…8ac540$3.5K
2024-06-18 08:44 UTC Incoming0x88b9a519…ec4cdc$3.5K
2024-06-18 07:20 UTC Incoming0x85d15f00…1cd4e9$14.0K
2024-06-14 14:00 UTC Incoming0x52310d6d…e8351b$2.0K
2024-06-13 11:23 UTC Incoming0x5380d4bb…b1280a$3.0K
2024-06-06 09:43 UTC Incoming0x65964da6…6ab852$2.0K
2024-06-05 06:05 UTC Incoming0xb637bf60…a27f12$2.0K
2024-05-31 16:04 UTC Incoming0x3a864046…089a11$17.3K
2024-05-27 12:00 UTC Incoming0x88b9a519…ec4cdc$3.5K
2024-05-26 10:11 UTC Incoming0xe7079eec…d30eb3$3.5K
2024-05-23 12:10 UTC Incoming0x380a4a3d…8af78a$6.0K
2024-05-21 09:03 UTC Incoming0x62aeed81…eb36bb$3.5K
2024-05-21 08:48 UTC Incoming0xa9d1e08c…1d3e43$7.0K
2024-05-17 04:32 UTC Incoming0x85d15f00…1cd4e9$14.0K
2024-05-09 15:59 UTC Incoming0xda931f87…b17f69$2.5K
2024-04-25 17:22 UTC Incoming0x380a4a3d…8af78a$6.0K
2024-04-25 08:37 UTC Incoming0x75e89d59…1dcb88$2.0K
2024-04-25 08:28 UTC Incoming0x75e89d59…1dcb88$2.0K
2024-04-25 08:23 UTC Incoming0xe45e1447…59f432$3.0K
2024-04-25 08:19 UTC Incoming0xe45e1447…59f432$17.3K

Balance history

Now: $596.9K · 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: Thu 08:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
Tue
4
3
5
Wed
4
Thu
3
7
4
3
Fri
Sat
Sun