USDT address · Ethereum

0x9b44c34e5fb054005614798ae19eef9494ccedc8

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$42 883
Window from pre-ban to ban: 2 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-10 14:46 UTC
Active for
6 months 10 days

USDT activity (all-time)

Incoming
$13,145
14 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$42 883
    TX 0x24b111b55f971c09034b042e984e673c5660d3ca40ec6ea53eda7b8b5f10c0c8· Block #24 520 988
  2. Ban$42 883
    TX 0x2224fd8962d08c8031ccc866f714b123184b7c627eec458185570d7bc1818511· Block #24 521 697
  3. Destroy$42 883
    TX 0x9ae1f68c1263bf28cc2b2a464bb83ff269f0d1904152222cea7a5f52b8fee76e· Block #26 077 076

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 $42 883 of USDT held at this Ethereum address on 2026-09-28. The address was first flagged for blacklisting on 2026-02-23 and frozen on 2026-02-23 — a 2 h window before destruction.

Lifetime USDT flow on this address: 14 inbound transfers totalling $13 145, 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 2026-09-28, permanently burning $42 883 of USDT that had been held here.

How much USDT is affected at this address?

$42 883 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 2026-04-10. 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

14 · newest first

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

WhenTypeCounterpartyAmount
2026-04-12 14:21 UTC Incoming0xf6eb04a6…0c83ad$0.00
2026-04-12 14:21 UTC Incoming0xf6e9edf1…6883ad$0.00
2026-04-12 13:48 UTC Incoming0xf6eb04a6…0c83ad$0.00
2026-04-12 13:46 UTC Incoming0xf6eb04a6…0c83ad$0.00
2026-04-12 12:18 UTC Incoming0xf6eb04a6…0c83ad$0.00
2026-04-12 12:17 UTC Incoming0xf6e9edf1…6883ad$0.00
2026-04-12 12:11 UTC Incoming0xf6eb04a6…0c83ad$0.00
2026-04-12 12:10 UTC Incoming0xf6e9edf1…6883ad$0.00
2026-04-12 12:10 UTC Incoming0xf6e3b86d…2383ad$0.00
2026-04-12 12:03 UTC Incoming0xf6eb04a6…0c83ad$0.00
2025-12-29 16:50 UTC Incoming0xa9d1e08c…1d3e43$230
2025-12-28 13:39 UTC Incoming0xa9d1e08c…1d3e43$4.9K
2025-12-25 06:35 UTC Incoming0xa9d1e08c…1d3e43$5.00
2025-12-25 03:25 UTC Incoming0xa9d1e08c…1d3e43$8.1K

Balance history

Now: $0 · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Sun 12:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
Sun
6
3