USDT address · Ethereum

0x94b008aa00579c1307b0ef2c499ad98a8ce58e58

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$17 571

Current balance

querying the blockchain…

Address age

First transaction
2021-07-06 23:04 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$17,946
35 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$17 571
    TX 0x5fd9e534e454af4b80f1a8d86e70ab74b286e516c4b3213769e545a950d037d9· Block #22 067 463
  2. Ban$17 571
    TX 0x2b416895cd1333020e96032beefe2ec207bc0e3ab15e26d244f70a834fc66cea· Block #22 067 844
  3. Destroy$17 571
    TX 0x1b26c0413db76421d0ff5e2cbafa549fa7707195b510f99f19387c938a2b6fce· Block #22 067 845

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 $17 571 of USDT held at this Ethereum address on 2025-03-17. The address was first flagged for blacklisting on 2025-03-17 and frozen on 2025-03-17 — a 1 h window before destruction.

Lifetime USDT flow on this address: 35 inbound transfers totalling $17 946, 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 2025-03-17, permanently burning $17 571 of USDT that had been held here.

How much USDT is affected at this address?

$17 571 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 2021-07-06. 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.

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

36 · newest first

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

WhenTypeCounterpartyAmount
2026-07-07 08:28 UTC Incoming0x46340b20…eb9758$11
2026-02-25 17:43 UTC Incoming0x6928f3e1…0b305c$10
2026-01-20 02:36 UTC Incoming0xa9d1e08c…1d3e43$172
2025-11-14 21:55 UTC Incoming0x7772fe06…89b1b3$18
2025-07-27 03:10 UTC Incoming0x82d7c995…ada72f$12
2025-06-18 06:12 UTC Incoming0xeeacf48c…c65e6f$10
2025-04-16 03:50 UTC Incoming0xf709d160…a44bef$0.00
2025-03-21 12:29 UTC Incoming0x8b353f29…e6537f$153
2025-03-03 00:47 UTC Incoming0x583e8944…b24c04$300
2025-02-23 16:46 UTC Incoming0xa9d1e08c…1d3e43$10.00
2025-02-14 21:56 UTC Incoming0x9642b23e…2f5d4e$58
2025-02-07 13:43 UTC Incoming0xd91efec7…950747$24
2025-02-02 15:22 UTC Incoming0x21a31ee1…285549$10.0K
2025-02-02 14:37 UTC Incoming0xdf9c00a2…e63b79$21
2025-02-02 08:12 UTC Incoming0x20ab8427…ab245a$5.00
2025-01-31 12:38 UTC Incoming0x74aa5387…406828$340
2025-01-29 07:44 UTC Incoming0xbc761ee2…4a3417$85
2025-01-28 19:15 UTC Incoming0x101a7f5f…681800$1.72
2025-01-27 17:30 UTC Incoming0x477924eb…f9082c$10
2025-01-25 06:04 UTC Incoming0x2b3fed49…305dbb$10
2024-12-13 14:03 UTC Incoming0xfb17952d…ac7b6f$25
2024-12-02 23:50 UTC Incoming0xa9d1e08c…1d3e43$5.00
2024-10-08 17:36 UTC Incoming0xa9d1e08c…1d3e43$963
2024-10-05 12:52 UTC Incoming0x8783dbb6…ba5598$17
2024-09-09 14:11 UTC Incoming0xa9d1e08c…1d3e43$0.02
2024-03-10 04:16 UTC Incoming0x153ca05d…f56efd$100
2023-12-02 19:06 UTC Incoming0xcd48bc4d…9e8679$1.0K
2023-11-30 20:54 UTC Incoming0xc0caf31f…091210$120
2023-11-29 09:21 UTC Incoming0xd91efec7…950747$201
2023-11-29 02:59 UTC Incoming0x728c6d19…b10850$25
2023-11-28 23:26 UTC Incoming0xd91efec7…950747$975
2023-11-28 20:14 UTC Incoming0x2064e324…c03d2b$39
2023-10-22 04:01 UTC Incoming0x56eddb7a…a8b17f$1.1K
2023-01-28 12:17 UTC Incoming0xa9d1e08c…1d3e43$0.00
2022-11-14 03:34 UTC Incoming0xa9bff538…fa52d6$10
2022-02-11 22:12 UTC Incoming0xb8faf65b…18ed1b$2.1K

Balance history

Now: $17.6K · sample: 36

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 36

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

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