USDT address · Ethereum

0x88e6c440164b14756969be17ae0fb44470ba4d47

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$13M

Current balance

querying the blockchain…

Address age

First transaction
2024-04-04 05:03 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$13,247,255
31 transactions
Outgoing
$103,000
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13M
    TX 0xd1bb0984e447e9b2d05d1672c52f80d79bbafcceb88884dda2f55c42d71c7c07· Block #21 473 121
  2. Ban$13M
    TX 0xd2a6fffa7a7966c6c27c6b8d482678626625a57e9004767cf57d850075a9a439· Block #21 475 354
  3. Destroy$13M
    TX 0xac656214553db952bd6d35d85cb55c1e4407d3b4fa93b2596013c0a880d148ce· Block #23 628 095

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 $13M of USDT held at this Ethereum address on 2025-10-21. The address was first flagged for blacklisting on 2024-12-24 and frozen on 2024-12-24 — a 7 h window before destruction.

Lifetime USDT flow on this address: 31 inbound transfers totalling $13M, and 2 outbound transfers totalling $103 000.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-21, permanently burning $13M of USDT that had been held here.

How much USDT is affected at this address?

$13M 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 2024-04-04. 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 ≈
0x4bb3e58c…799207
19—$11.6M
0x56c02056…8f73b2
2—$813.4K
0xcde3dbdb…c591b9
3—$360.2K
0x974026e0…2ac35c
3—$127.9K
0x1db0ef4a…67ba56
1—$125.6K
0x372740ec…4a50c9
—1$103.0K
0x232ee162…2982c6
1—$96.1K
0x68da9080…fc7d36
1—$90.0K
0xf346dc8d…5e3279
1—$70.0K

Поток средств

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

Transfers

33 · newest first

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

WhenTypeCounterpartyAmount
2024-11-29 03:21 UTC Outgoing0x37276590…4a50c9$0
2024-11-26 20:45 UTC Outgoing0x372740ec…4a50c9$103.0K
2024-07-14 02:25 UTC Incoming0xf346dc8d…5e3279$70.0K
2024-07-14 02:24 UTC Incoming0x232ee162…2982c6$96.1K
2024-06-12 19:19 UTC Incoming0x4bb3e58c…799207$75.0K
2024-06-09 19:28 UTC Incoming0x4bb3e58c…799207$1.9M
2024-06-04 20:48 UTC Incoming0x4bb3e58c…799207$209.7K
2024-06-04 02:36 UTC Incoming0x4bb3e58c…799207$258.9K
2024-05-28 22:36 UTC Incoming0x4bb3e58c…799207$417.8K
2024-05-27 03:04 UTC Incoming0x4bb3e58c…799207$235.0K
2024-05-24 23:06 UTC Incoming0x4bb3e58c…799207$100.1K
2024-05-24 18:42 UTC Incoming0x4bb3e58c…799207$372.9K
2024-05-06 19:01 UTC Incoming0x68da9080…fc7d36$90.0K
2024-04-30 22:00 UTC Incoming0x4bb3e58c…799207$226.2K
2024-04-29 14:45 UTC Incoming0x4bb3e58c…799207$807.2K
2024-04-28 17:21 UTC Incoming0x4bb3e58c…799207$1.4M
2024-04-26 02:50 UTC Incoming0x4bb3e58c…799207$570.0K
2024-04-23 18:29 UTC Incoming0x4bb3e58c…799207$365.0K
2024-04-22 22:47 UTC Incoming0x4bb3e58c…799207$1.5M
2024-04-18 23:23 UTC Incoming0x4bb3e58c…799207$1.3M
2024-04-16 05:50 UTC Incoming0x56c02056…8f73b2$453.9K
2024-04-16 00:50 UTC Incoming0x974026e0…2ac35c$82.4K
2024-04-15 23:50 UTC Incoming0x56c02056…8f73b2$359.5K
2024-04-09 00:31 UTC Incoming0x4bb3e58c…799207$620.0K
2024-04-08 08:52 UTC Incoming0x4bb3e58c…799207$1.2M
2024-04-08 08:50 UTC Incoming0x4bb3e58c…799207$500
2024-04-08 02:46 UTC Incoming0x4bb3e58c…799207$1.0K
2024-04-04 06:50 UTC Incoming0x974026e0…2ac35c$45.3K
2024-04-04 05:52 UTC Incoming0x974026e0…2ac35c$176
2024-04-04 05:10 UTC Incoming0x1db0ef4a…67ba56$125.6K
2024-04-04 05:00 UTC Incoming0xcde3dbdb…c591b9$359.7K
2024-04-04 04:57 UTC Incoming0xcde3dbdb…c591b9$209
2024-04-04 04:56 UTC Incoming0xcde3dbdb…c591b9$200

Balance history

Now: $13.1M · sample: 33

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

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

Peak: Thu 05:00 · 3
00
03
06
09
12
15
18
21
Mon
2
Tue
2
2
2
Wed
Thu
2
3
Fri
Sat
Sun
2