USDT address · Ethereum

0x94abfaa558e3bef6d1336474e815f2635c852559

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.10M

Current balance

querying the blockchain…

Address age

First transaction
2025-02-13 19:03 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,100,744
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.10M
    TX 0x70433302bffd45282c602e7ba9ca7acda8687f3e3e357c25c9716a5b61dc026e· Block #23 506 699
  2. Ban$1.10M
    TX 0xe24790e6ca87d6fe9141a75226ef37163c4f6f499c95a52c200c041cb0a037f4· Block #23 510 843
  3. Destroy$1.10M
    TX 0x1fd8b5ff54dd339b84d0225745fc3272b18acffcb9e3e54805c5b6c6be3df7de· Block #24 572 748

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 $1.10M of USDT held at this Ethereum address on 2026-03-02. The address was first flagged for blacklisting on 2025-10-04 and frozen on 2025-10-05 — a 14 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1.10M, 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 2026-03-02, permanently burning $1.10M of USDT that had been held here.

How much USDT is affected at this address?

$1.10M 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 2025-02-13. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с dust.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2026-01-18 21:26 UTC Incoming0x68b31912…c4fc45$0.01
2025-07-15 16:53 UTC Incoming0x68b34658…65fc45$1.1M

Balance history

Now: $1.1M · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 16:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
Fri
Sat
Sun
1