USDT address · Ethereum

0x881d40237659c251811cec9c364ef91dc08d300c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2 799

Current balance

querying the blockchain…

Address age

First transaction
2020-10-12 16:02 UTC
Active for
5 years 8 months

USDT activity (all-time)

Incoming
$245,068
74 transactions
Outgoing
$426
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$16 858
    TX 0x87c2335dcf2ae7048736c239d83652bc0df5cbf193bdc5b35a74d36771a53a7e· Block #11 545 219
  2. Ban$17 343
    TX 0xcb406e3b32283617ce088a8aa7937e1864dc7631f81f618301baed35eb11c2dd· Block #11 634 939
  3. Destroy$17 343
    TX 0xfd1cd8c2d13987bbf0a46e49dfe7a3004257e4fee10221c2df837568c6273d4c· Block #11 634 950
  4. Pre-ban$206 778
    TX 0x52974e93c3b7b100d62f5dc0afbe76ec0812bc432a06f361734cee3b01e5dbc6· Block #12 945 653
  5. Ban$206 778
    TX 0xf678198e4cdb85680daba0bb940645ee230c1544ed09c2615fcd311c6b164e71· Block #12 966 023
  6. Destroy$206 778
    TX 0x4581d24631cd2e0f7dcc9787b224aa6be9bfc9b02bfa7ab3e1e00e73dd2bf557· Block #12 966 026
  7. Pre-ban$866
    TX 0xacdd50421bb51a6bcd5a7584300aa63ca5c57b376ef5d2fcd03f6293492fc531· Block #14 173 196
  8. Destroy$1 367
    TX 0x1284d1d96b8ad6a018f86d1f21bd2683c9ea40cfee056a81501ec66aa8a9578e· Block #14 405 185
  9. Destroy$10 191
    TX 0x31af59ee9c1efb5054d6aa005d297d1a8ac8e0ac5f0be8b10a860338dc5a6554· Block #15 690 193
  10. Destroy$2 799
    TX 0x7e50a6aaa1392c252763f53ea221fd9a3c4130064fe43f36effbbd0b47e30c77· Block #17 636 587

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 $2 799 of USDT held at this Ethereum address on 2023-07-06. The address was first flagged for blacklisting on 2022-02-09 and frozen on 2021-08-05 — a window before destruction.

Lifetime USDT flow on this address: 74 inbound transfers totalling $245 068, and 1 outbound transfer totalling $426.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2023-07-06, permanently burning $2 799 of USDT that had been held here.

How much USDT is affected at this address?

$2 799 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 2020-10-12. 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: Исходящие · 1 год.

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
2026-04-25 19:58 UTC Incoming0x065ac3d3…ebcf43$60
2026-03-23 17:04 UTC Incoming0x095ba8ea…5e1c6f$38
2026-01-10 20:47 UTC Incoming0xa2f09113…3c4e86$32
2025-11-04 05:30 UTC Incoming0xb9a28442…ca4426$24
2025-10-16 21:53 UTC Incoming0xd9e9e588…931b59$285
2025-09-03 00:57 UTC Incoming0x102efda9…e183cb$202
2025-08-14 02:19 UTC Incoming0x7668eba1…477f45$4.34
2024-12-09 17:42 UTC Incoming0x981b8c7f…588d85$100
2024-05-16 06:42 UTC Incoming0xdd8bce1b…b57bc1$0.01
2024-01-08 20:56 UTC Incoming0x3e5a6690…aabe2d$60
2024-01-08 20:06 UTC Incoming0x3e5a6690…aabe2d$5.7K
2024-01-08 19:48 UTC Incoming0x3e5a6690…aabe2d$0
2023-12-30 19:12 UTC Incoming0x75895262…547062$2.00
2023-08-25 13:34 UTC Incoming0xd5e5637c…6dabce$82
2023-05-29 21:25 UTC Incoming0xf0aa86ef…01360d$56
2023-04-18 19:44 UTC Incoming0x4760db50…021a3c$2.2K
2023-04-11 08:39 UTC Incoming0x1c2c2edb…23a2e4$500
2023-02-22 21:49 UTC Incoming0xe96277ab…b6e7f3$56
2022-07-24 05:10 UTC Incoming0xe0f80ee3…607f02$90
2022-07-03 12:52 UTC Incoming0x85369c50…a69860$9.9K
2022-06-15 09:03 UTC Incoming0x342b7a51…378828$11
2022-06-09 19:39 UTC Incoming0xcb0931f6…2cdbb0$144
2022-04-24 08:28 UTC Incoming0x7cc23295…d3557a$0.47
2022-03-16 07:20 UTC Incoming0x1f81e136…e7f5e3$500
2022-03-05 13:07 UTC Incoming0xb3dc02f4…f5aabc$1.00
2022-01-03 03:33 UTC Incoming0xa7fddd00…9eda78$792
2021-12-02 14:57 UTC Incoming0x46340b20…eb9758$74
2021-07-23 16:10 UTC Outgoing0x74de5d4f…016631$426
2021-07-17 14:30 UTC Incoming0x0846c277…ada4bf$82
2021-07-15 05:05 UTC Incoming0x11f497fd…b6d735$151
2021-07-14 20:21 UTC Incoming0x0824ca67…dbd576$215
2021-07-12 14:41 UTC Incoming0xed104287…a969b3$2.9K
2021-07-08 05:16 UTC Incoming0x793db70a…3d37b6$2.0K
2021-07-07 11:23 UTC Incoming0xb9d937fe…95c270$306
2021-07-06 03:31 UTC Incoming0x78d2d67d…fea98c$1.00
2021-07-06 01:15 UTC Incoming0x178fa1ca…76f963$25
2021-07-05 18:08 UTC Incoming0x2dd4e322…798564$15
2021-06-27 13:24 UTC Incoming0xdec29fc9…0c7f62$11
2021-06-24 23:52 UTC Incoming0x02c289be…660dd8$100
2021-06-20 18:31 UTC Incoming0xba0139b5…3f0d3c$35
2021-06-18 11:23 UTC Incoming0x977524db…3a98b1$110
2021-06-15 12:20 UTC Incoming0xd3649514…4f734e$2.4K
2021-06-15 11:27 UTC Incoming0x10f7ce43…29d3c7$63
2021-06-13 06:42 UTC Incoming0xd0609b29…74fe71$30
2021-06-08 18:35 UTC Incoming0x6afab552…8b30da$1.6K
2021-06-08 05:37 UTC Incoming0xb16bb78f…00431a$213
2021-06-07 08:40 UTC Incoming0x9b9b6add…41811a$6.00
2021-06-01 20:31 UTC Incoming0x1cc2a077…a24648$35
2021-05-27 01:58 UTC Incoming0x265ea3f8…0e0860$231
2021-05-24 16:04 UTC Incoming0xfd3dfb52…540626$173.0K

Balance history

Now: $2.8K · sample: 75

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 75

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

Peak: Mon 17:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
1
2
2
1
2
1
Tue
1
2
2
1
1
1
2
2
1
1
Wed
1
1
1
1
2
1
1
1
1
Thu
1
1
2
1
1
1
1
1
1
Fri
1
1
1
1
1
1
1
Sat
2
1
2
1
1
2
1
1
1
Sun
1
1
1
1
1
1
1
1
1
1