USDT address · Ethereum

0x981d30f446121d571dd914a117e3d32038b27755

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$88 500

Current balance

querying the blockchain…

Address age

First transaction
2022-12-14 11:58 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$88,500
30 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$88 500
    TX 0xf19bacb673175952a6521bf972ff79f6edb32fe131159515033fb19152ec71e1· Block #20 778 190
  2. Ban$88 500
    TX 0x61dd3f610d931bb96ace31e3fd0d053703e878339ec897ead22962e0ceb1409f· Block #20 778 517
  3. Destroy$88 500
    TX 0x9d201082cbeecc2648196fb96b0b1d5b34ac5c6abc2655b656cbc4a4bd873755· Block #20 778 542

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 $88 500 of USDT held at this Ethereum address on 2024-09-18. The address was first flagged for blacklisting on 2024-09-18 and frozen on 2024-09-18 — a 1 h window before destruction.

Lifetime USDT flow on this address: 30 inbound transfers totalling $88 500, 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 2024-09-18, permanently burning $88 500 of USDT that had been held here.

How much USDT is affected at this address?

$88 500 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 2022-12-14. 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.

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

30 · newest first

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

WhenTypeCounterpartyAmount
2023-03-13 04:20 UTC Incoming0x8addabf3…8451f5$500
2023-03-09 11:03 UTC Incoming0xcfe0fdbb…bbd92b$1.0K
2023-03-09 07:21 UTC Incoming0xf5fc69ec…b78918$500
2023-03-09 00:23 UTC Incoming0x381da90c…bcd743$500
2023-03-08 23:50 UTC Incoming0x402dc2e1…51284e$500
2023-03-08 22:07 UTC Incoming0x8b4c4181…1ce093$50.0K
2023-03-08 19:18 UTC Incoming0xcb9e7858…d3d125$1.0K
2023-03-08 18:19 UTC Incoming0x0807bcd8…5fe4bb$1.5K
2023-03-08 12:44 UTC Incoming0x548f1f0b…3ab4ab$500
2023-03-08 09:12 UTC Incoming0x714a16a5…912698$500
2023-03-08 08:35 UTC Incoming0xf4a4800b…206f1e$500
2023-03-07 21:42 UTC Incoming0xe035e4a6…88ec41$500
2023-03-07 21:05 UTC Incoming0x9a916f5c…7d55d5$500
2023-03-07 20:22 UTC Incoming0xa8c6bc24…50f3d8$3.0K
2023-03-07 20:18 UTC Incoming0xe1695c80…4afc17$1.0K
2023-03-07 20:17 UTC Incoming0x6807ce56…50ab4a$1.0K
2023-03-07 20:05 UTC Incoming0x69592d3b…95f106$500
2023-03-07 20:05 UTC Incoming0x51dd1bdf…81d07c$1.0K
2023-03-07 19:24 UTC Incoming0xd2b20a8c…72f0d3$500
2023-03-07 19:11 UTC Incoming0x81213e3b…4ba7ab$500
2022-12-19 17:48 UTC Incoming0xaca3f061…f04085$500
2022-12-18 09:07 UTC Incoming0xd7902c4a…79226e$7.0K
2022-12-18 00:49 UTC Incoming0xdfee1b70…c1b892$1.0K
2022-12-17 23:09 UTC Incoming0xebcf99e2…b3683a$1.0K
2022-12-17 23:07 UTC Incoming0xabf3eecc…988d9d$1.0K
2022-12-17 23:04 UTC Incoming0x970dcb20…f81624$3.0K
2022-12-17 22:59 UTC Incoming0x8b4c4181…1ce093$6.0K
2022-12-16 23:48 UTC Incoming0x0807bcd8…5fe4bb$1.0K
2022-12-16 21:15 UTC Incoming0x4d565c1f…8a2981$2.0K
2022-12-16 18:20 UTC Incoming0x84dc3616…c03de9$500

Balance history

Now: $88.5K · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Tue 20:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
5
2
Wed
Thu
Fri
Sat
3
Sun