USDT address · Ethereum

0x9c220048401fa6819e59a15e67d96ceffb9043ac

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$124 410

Current balance

querying the blockchain…

Address age

First transaction
2021-07-01 09:53 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$1,118,253
12 transactions
Outgoing
$993,843
93 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$124 410
    TX 0xf9ee8eee027b19b94925a11e0711a8aaa13dbf4228730f0be749cd919ed3a3f3· Block #17 986 334
  2. Ban$124 410
    TX 0x9e91f0c85b3ce867a7fc67ef3a9fcd0fb30c82c2f7063636ee755fa730db3c74· Block #17 993 422
  3. Destroy$124 410
    TX 0x3ce9cdea0eba8001656cd5d0bd7af55dd308456b1cdff9d398cf07f27f3fd7cb· Block #20 584 938

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 $124 410 of USDT held at this Ethereum address on 2024-08-22. The address was first flagged for blacklisting on 2023-08-24 and frozen on 2023-08-25 — a 24 h window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $1.12M, and 93 outbound transfers totalling $993 843.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-08-22, permanently burning $124 410 of USDT that had been held here.

How much USDT is affected at this address?

$124 410 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 2021-07-01. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-08-19 15:02 UTC Outgoing0x29daf950…ffdd85$0
2023-08-19 14:59 UTC Outgoing0x29de27f8…ffdd85$10.0K
2023-04-17 14:32 UTC Outgoing0x29daf950…ffdd85$0
2023-04-17 14:05 UTC Outgoing0x29de27f8…ffdd85$50.0K
2023-04-13 06:51 UTC Outgoing0xa1b1bbb8…cef79b$15.0K
2023-04-10 11:39 UTC Outgoing0x08cabb95…8276f9$0
2023-04-10 10:48 UTC Outgoing0x08c62448…8276f9$1.5K
2023-04-03 17:09 UTC Outgoing0x363167ee…b8b5e7$0
2023-04-03 17:02 UTC Outgoing0x363e8cda…b8b5e7$1.5K
2023-04-03 16:22 UTC Outgoing0x1c3c5131…50b879$0
2023-04-03 16:20 UTC Outgoing0x1c3daab6…50b879$1.3K
2023-04-03 16:14 UTC Outgoing0xc6f9c7c8…ed71fd$0
2023-04-03 16:10 UTC Outgoing0xc6f14ce2…ed71fd$3.3K
2023-04-03 16:06 UTC Outgoing0xd2973f1f…6a81ed$0
2023-04-03 16:02 UTC Outgoing0xd29ef684…6a81ed$1.8K
2023-02-23 16:39 UTC Outgoing0xa1b1bbb8…cef79b$0
2023-02-23 16:37 UTC Outgoing0xa1b1bbb8…cef79b$15.0K
2023-02-13 02:23 UTC Outgoing0x5b1a0a8d…65b130$0
2022-12-31 02:33 UTC Outgoing0x53fb68c5…1e80ab$0
2022-12-30 15:51 UTC Outgoing0x54772fe0…2ab130$0
2022-12-30 15:50 UTC Outgoing0x5b12e476…dab130$15.0K
2022-12-30 15:34 UTC Outgoing0x393adbbf…58b5e7$0
2022-12-30 15:33 UTC Outgoing0xd29ef684…6a81ed$15.0K
2022-12-30 15:32 UTC Outgoing0x363e8cda…b8b5e7$15.0K
2022-12-30 15:31 UTC Outgoing0x50f0e03d…ee80ab$0
2022-12-30 15:28 UTC Outgoing0x5c830d7c…fe80ab$15.0K
2022-12-30 07:00 UTC Outgoing0xd29660c4…aa81ed$0
2022-12-29 18:40 UTC Outgoing0x1c3daab6…50b879$2.5K
2022-12-29 18:38 UTC Outgoing0xd296faa7…3f81ed$0
2022-12-29 18:33 UTC Outgoing0x363e8cda…b8b5e7$3.0K
2022-12-29 18:31 UTC Outgoing0x5c830d7c…fe80ab$6.4K
2022-12-29 18:25 UTC Outgoing0x5b12e476…dab130$2.5K
2022-12-29 18:23 UTC Outgoing0xd29ef684…6a81ed$3.6K
2022-12-15 17:13 UTC Outgoing0x1dc5630d…d95ee3$50.0K
2022-12-05 03:57 UTC Outgoing0x56b474f8…54721d$0
2022-11-20 20:32 UTC Outgoing0x56bbb7ae…d0721d$50.0K
2022-11-20 19:51 UTC Outgoing0x56bbb7ae…d0721d$50.0K
2022-11-20 19:10 UTC Outgoing0x56bbb7ae…d0721d$50.0K
2022-11-17 14:39 UTC Outgoing0xa1b1bbb8…cef79b$15.0K
2022-11-13 21:10 UTC Outgoing0x56bbb7ae…d0721d$50.0K
2022-11-13 19:19 UTC Outgoing0x56bbb7ae…d0721d$3.0K
2022-11-09 18:28 UTC Outgoing0xce55f677…718a55$26
2022-11-08 10:31 UTC Outgoing0x1dc5630d…d95ee3$50.0K
2022-09-26 10:00 UTC Outgoing0x1dc5630d…d95ee3$50.0K
2022-09-09 15:04 UTC Outgoing0x1dc5630d…d95ee3$30.0K
2022-09-06 10:23 UTC Outgoing0x1dc5630d…d95ee3$1.0K
2022-09-05 15:32 UTC Outgoing0xa2f8aeba…fe77b8$1.0K
2022-09-02 12:07 UTC Outgoing0x88e01987…0b0bdc$1.3K
2022-09-02 11:53 UTC Outgoing0xd29ef684…6a81ed$1.8K
2022-09-02 10:19 UTC Outgoing0x1c3daab6…50b879$1.3K

Balance history

Now: $124.4K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 16:00 · 8
00
03
06
09
12
15
18
21
Mon
8
Tue
Wed
Thu
6
Fri
4
8
4
Sat
Sun