USDT address · Ethereum

0x9f1c87c3224dca911f6412fba5865c30647bddb1

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$994 206

Current balance

querying the blockchain…

Address age

First transaction
2021-03-22 13:40 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$1,228,200
12 transactions
Outgoing
$233,993
7 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$994 186
    TX 0xabd6a38aba5ba54de5f117e8028757809caba5c74d8ba0680dc744840e82cade· Block #12 097 028
  2. Ban$994 186
    TX 0x4cea7a8271959b4329ad79ba0ed05c489dec3f11d5c5f43b27bd419e10a45518· Block #12 097 531
  3. Destroy$994 206
    TX 0x7434ef121a325ad7b6765a861308a53568a8aa6de2aae6a1ff7071d069284f20· Block #15 423 146
  4. Unban$233 993
    TX 0x306eb40545b15af8897f08c473571433281371c23a265409ea4b95cf6a3ad552· Block #16 399 838

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $994 206 of USDT held at this Ethereum address on 2022-08-27. The address was first flagged for blacklisting on 2021-03-23 and frozen on 2021-03-23 — a 2 h window before destruction.

Lifetime USDT flow on this address: 12 inbound transfers totalling $1.23M, and 7 outbound transfers totalling $233 993.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2022-08-27, permanently burning $994 206 of USDT that had been held here.

How much USDT is affected at this address?

$994 206 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 2021-03-22. 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

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
0xcb021dba…659886
3—$994.2K
0x05fd1e2e…5f0a80
2—$233.9K
0x11111112…43097d
1—$53
0x0d4a11d5…1f1852
1—$10
0x57e165a8…1bade9
2—$10
0xf23b1065…cdc42f
1—$4.03

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2023-02-07 12:21 UTC Outgoing0x47ac9c92…f3c240$0
2023-01-21 14:24 UTC Outgoing0x9f1f098d…6bddb1$0
2023-01-21 14:24 UTC Incoming0x9f1f098d…6bddb1$0
2023-01-14 12:54 UTC Incoming0x47a10aae…13c240$0
2023-01-14 04:16 UTC Outgoing0x47add237…b3c240$133.8K
2023-01-14 04:11 UTC Outgoing0x47add237…b3c240$100.0K
2023-01-14 04:11 UTC Outgoing0x47adcf70…35c240$0
2023-01-14 04:09 UTC Outgoing0x47add237…b3c240$100
2023-01-14 02:21 UTC Outgoing0x06da0fd4…184553$100
2022-12-22 09:02 UTC Incoming0x05fd1e2e…5f0a80$233.4K
2022-12-21 23:22 UTC Incoming0xf23b1065…cdc42f$4.03
2022-12-21 11:57 UTC Incoming0x05fd1e2e…5f0a80$500
2022-12-01 23:30 UTC Incoming0x11111112…43097d$53
2021-03-24 01:15 UTC Incoming0x0d4a11d5…1f1852$10
2021-03-23 22:23 UTC Incoming0x57e165a8…1bade9$5.00
2021-03-23 22:20 UTC Incoming0x57e165a8…1bade9$5.00
2021-03-22 13:39 UTC Incoming0xcb021dba…659886$894.2K
2021-03-22 13:39 UTC Incoming0xcb021dba…659886$100.0K
2021-03-22 13:36 UTC Incoming0xcb021dba…659886$10

Balance history

Now: $234.0K · sample: 19

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Sat 04:00 · 4
00
03
06
09
12
15
18
21
Mon
3
Tue
2
Wed
Thu
Fri
Sat
4
2
Sun