USDT address · Ethereum

0x905d51d0742259211af757dda2dfda5378b17a98

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$153 281
Window from pre-ban to ban: 14 h 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-29 23:03 UTC
Active for
8 months 21 days

USDT activity (all-time)

Incoming
$153,281
9 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$80 000
    TX 0xd757aa8553148c23cd6fba7d04edf5fd2d0ca0952d413fd5b66bb545ee94cf15· Block #24 348 162
  2. Ban$80 000
    TX 0xe0c87dc19030b1822106174d5979905b70913594eb4d206b3a3a512b21427b5b· Block #24 352 525
  3. Destroy$153 281
    TX 0xb439c9a8ecbc9df311c6b5c818dff9ee1a9af2afe2afb6ebd2461bfd6809bf6a· Block #26 093 953

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 $153 281 of USDT held at this Ethereum address on 2026-10-01. The address was first flagged for blacklisting on 2026-01-30 and frozen on 2026-01-31 — a 15 h window before destruction.

Lifetime USDT flow on this address: 9 inbound transfers totalling $153 281, 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 2026-10-01, permanently burning $153 281 of USDT that had been held here.

How much USDT is affected at this address?

$153 281 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 2026-01-29. 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 · За всё время · с dust · с миксерами.

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

9 · newest first

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

WhenTypeCounterpartyAmount
2026-04-06 15:37 UTC Incoming0x07be5ffd…9a2d3f$0.00
2026-04-06 15:35 UTC Incoming0x14326171…7f4a55$0.00
2026-04-06 15:34 UTC Incoming0x07be854d…9a2d3f$29.2K
2026-04-06 15:34 UTC Incoming0x143231bb…7f4a55$36.1K
2026-02-13 16:06 UTC Incoming0x07be854d…9a2d3f$8.0K
2026-01-29 14:21 UTC Incoming0x07bee970…9a2d3f$0.03
2026-01-29 14:20 UTC Incoming0x07be854d…9a2d3f$30.0K
2026-01-29 14:11 UTC Incoming0x14324f1e…02da55$0.05
2026-01-29 14:11 UTC Incoming0x143231bb…7f4a55$50.0K

Balance history

Now: $0 · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

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