USDT address · Ethereum

0x9a9fd8435a02cb1dc4c8f5db33f31aa5c56ca3e7

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$40 213

Current balance

querying the blockchain…

Address age

First transaction
2024-03-31 14:28 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$40,213
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$40 213
    TX 0x71ce9987b1663219b03738253c30e8fe66b23a5ff4fa1c4b91e5e4b70c5f8b7b· Block #19 564 034
  2. Ban$40 213
    TX 0xe52a395edae18775dc31de40d3c25f7bfe88cace128467eae784c95ecc2465b1· Block #19 568 672
  3. Destroy$40 213
    TX 0xd624c51f8152cd1bdb52d56344b554011a4e29c274b4bb745be47c527dfe2ff2· Block #20 128 054

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 $40 213 of USDT held at this Ethereum address on 2024-06-19. The address was first flagged for blacklisting on 2024-04-01 and frozen on 2024-04-02 — a 16 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $40 213, 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 2024-06-19, permanently burning $40 213 of USDT that had been held here.

How much USDT is affected at this address?

$40 213 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 2024-03-31. 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 + исходящие · 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

2 · newest first

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

WhenTypeCounterpartyAmount
2024-03-31 14:36 UTC Incoming0x4e5b2e1d…7e972f$23.5K
2024-03-31 14:33 UTC Incoming0x4e5b2e1d…7e972f$16.7K

Balance history

Now: $40.2K · 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: Sun 14:00 · 2
00
03
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21
Mon
Tue
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Thu
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2