USDT address · Ethereum

0x966913c26ab93a856f4b2372ecf6ba46a76e2b57

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$63 842

Current balance

querying the blockchain…

Address age

First transaction
2024-10-18 06:26 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$189,211
18 transactions
Outgoing
$125,369
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$26 000
    TX 0x3650a541b6731715953bfd2043fd20d11f5191bc574c1253270d16dfee85996a· Block #21 353 105
  2. Ban$31 300
    TX 0x66bdd73ccd441b4e2b6c36e57c90006139abf4c0d6bd0dc64ade7e69e2146182· Block #21 353 684
  3. Destroy$63 842
    TX 0xc8a119fe845fa2d557bc89084582eaaae797d91470c27ddfaa16e551481aa5bf· Block #22 397 041

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 $63 842 of USDT held at this Ethereum address on 2025-05-02. The address was first flagged for blacklisting on 2024-12-07 and frozen on 2024-12-07 — a 2 h window before destruction.

Lifetime USDT flow on this address: 18 inbound transfers totalling $189 211, and 5 outbound transfers totalling $125 369.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-05-02, permanently burning $63 842 of USDT that had been held here.

How much USDT is affected at this address?

$63 842 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 2024-10-18. 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 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

23 · newest first

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

WhenTypeCounterpartyAmount
2024-12-25 16:56 UTC Incoming0xccec5bbc…a1a8e3$5.0K
2024-12-25 09:11 UTC Incoming0x39a2ad62…92ed14$17.5K
2024-12-13 21:08 UTC Incoming0xccec5bbc…a1a8e3$10.0K
2024-12-07 21:09 UTC Incoming0xccec5bbc…a1a8e3$5.3K
2024-12-01 19:09 UTC Incoming0xccec5bbc…a1a8e3$26.0K
2024-12-01 10:03 UTC Outgoing0x1f78a993…0e57ee$70.0K
2024-12-01 09:43 UTC Outgoing0x1f78a993…0e57ee$14.4K
2024-11-30 06:46 UTC Incoming0xadc9fe31…836942$1.5K
2024-11-30 06:45 UTC Incoming0x6d72007b…ce1b05$2.9K
2024-11-26 16:23 UTC Incoming0xccec5bbc…a1a8e3$34.0K
2024-11-15 16:34 UTC Incoming0xccec5bbc…a1a8e3$3.0K
2024-11-10 23:26 UTC Outgoing0xccec5bbc…a1a8e3$10.0K
2024-11-10 19:59 UTC Incoming0xccec5bbc…a1a8e3$12.0K
2024-11-02 17:14 UTC Outgoing0xe942c5a4…e93649$0
2024-11-02 16:22 UTC Incoming0xccec5bbc…a1a8e3$20.0K
2024-10-26 01:46 UTC Incoming0xccec5bbc…a1a8e3$10.0K
2024-10-22 15:05 UTC Incoming0xccec5bbc…a1a8e3$11.0K
2024-10-18 06:30 UTC Outgoing0xe9422791…793649$31.0K
2024-10-17 15:29 UTC Incoming0xccec5bbc…a1a8e3$3.0K
2024-10-08 01:57 UTC Incoming0xccec5bbc…a1a8e3$10.0K
2024-10-02 15:11 UTC Incoming0xccec5bbc…a1a8e3$10.0K
2024-09-11 17:13 UTC Incoming0xccec5bbc…a1a8e3$4.0K
2024-08-20 18:17 UTC Incoming0xccec5bbc…a1a8e3$4.0K

Balance history

Now: $63.8K · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

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