USDT address · Ethereum

0x9f4e279e87e4b16e0a4c482b01874382f3e627eb

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$935 213

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$935,213
81 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$935 213
    TX 0x7b113a7b219eaae0d77e65f2a19827644711abc8ebab76a7befd1221588550b8· Block #15 528 564
  2. Ban$935 213
    TX 0x9e0b1c83f793a61270c2e34cdad95c6826173cee09a6348697d4255067256614· Block #15 690 283
  3. Destroy$935 213
    TX 0x526af4027aa6d2e9a0d80f1b0f23fb3a40d3099bff80e30a4ec42a4062e658c2· Block #15 690 599

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 $935 213 of USDT held at this Ethereum address on 2022-10-06. The address was first flagged for blacklisting on 2022-09-13 and frozen on 2022-10-06 — a 23 d window before destruction.

Lifetime USDT flow on this address: 81 inbound transfers totalling $935 213, 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 2022-10-06, permanently burning $935 213 of USDT that had been held here.

How much USDT is affected at this address?

$935 213 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 2022-09-13. 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 · 1 год · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2022-07-22 19:46 UTC Incoming0x5041ed75…24081a$16
2022-07-22 16:30 UTC Incoming0x5041ed75…24081a$90
2022-07-22 14:09 UTC Incoming0x5041ed75…24081a$75
2022-07-22 13:14 UTC Incoming0x5041ed75…24081a$131
2022-07-22 00:41 UTC Incoming0x5041ed75…24081a$180
2022-07-21 23:13 UTC Incoming0x5041ed75…24081a$130
2022-07-21 21:10 UTC Incoming0x5041ed75…24081a$120
2022-07-21 14:23 UTC Incoming0x0060f9ed…6874a5$2.6K
2022-07-20 23:27 UTC Incoming0xc6e9a515…e62b57$40.0K
2022-07-20 15:21 UTC Incoming0xa50cf357…35e4b3$300
2022-07-20 09:14 UTC Incoming0xa50cf357…35e4b3$144
2022-07-17 19:06 UTC Incoming0x5041ed75…24081a$100
2022-07-17 10:05 UTC Incoming0xe1bf9a31…bfd255$3.0K
2022-07-16 00:13 UTC Incoming0x5c705d55…cc744e$1.0K
2022-07-15 20:24 UTC Incoming0xc6e9a515…e62b57$40.0K
2022-07-13 14:42 UTC Incoming0x5041ed75…24081a$1.0K
2022-07-13 05:37 UTC Incoming0x9696f59e…f96976$816
2022-07-10 10:04 UTC Incoming0x0b050c52…1b1339$200
2022-07-09 17:04 UTC Incoming0x0b050c52…1b1339$100
2022-07-09 14:30 UTC Incoming0xf420661a…e8f62d$1.0K
2022-07-09 11:58 UTC Incoming0x0b050c52…1b1339$100
2022-07-08 17:49 UTC Incoming0x5041ed75…24081a$10.0K
2022-07-07 21:17 UTC Incoming0x80b22202…93d32d$44.7K
2022-07-02 16:13 UTC Incoming0x5041ed75…24081a$400
2022-07-02 15:16 UTC Incoming0x5041ed75…24081a$350
2022-07-02 13:56 UTC Incoming0x5041ed75…24081a$180
2022-07-01 19:48 UTC Incoming0x5041ed75…24081a$180
2022-07-01 15:47 UTC Incoming0x32b80721…b5e3d8$7.4K
2022-07-01 11:07 UTC Incoming0x5041ed75…24081a$2.1K
2022-07-01 01:30 UTC Incoming0x5041ed75…24081a$5.9K
2022-07-01 00:36 UTC Incoming0x5041ed75…24081a$2.5K
2022-06-30 03:52 UTC Incoming0x970aceb6…e07ac5$120
2022-06-30 02:40 UTC Incoming0x5041ed75…24081a$980
2022-06-30 01:30 UTC Incoming0x5041ed75…24081a$6.5K
2022-06-30 00:14 UTC Incoming0x5041ed75…24081a$2.4K
2022-06-29 03:31 UTC Incoming0x5041ed75…24081a$1.8K
2022-06-29 00:15 UTC Incoming0x5041ed75…24081a$2.4K
2022-06-28 08:06 UTC Incoming0x5041ed75…24081a$1.4K
2022-06-28 00:11 UTC Incoming0x5041ed75…24081a$1.2K
2022-06-27 04:00 UTC Incoming0x0060f9ed…6874a5$4.5K
2022-06-27 00:15 UTC Incoming0x5041ed75…24081a$3.0K
2022-06-26 05:43 UTC Incoming0x5041ed75…24081a$3.0K
2022-06-25 23:22 UTC Incoming0x5041ed75…24081a$3.0K
2022-06-25 13:27 UTC Incoming0x5041ed75…24081a$870
2022-06-25 12:04 UTC Incoming0xb81a11bd…e39244$42.5K
2022-06-23 23:31 UTC Incoming0x5041ed75…24081a$3.0K
2022-06-22 19:43 UTC Incoming0xc6e9a515…e62b57$2.1K
2022-06-22 15:49 UTC Incoming0xc6e9a515…e62b57$40.0K
2022-06-22 06:15 UTC Incoming0xc6e9a515…e62b57$40.0K
2022-06-22 04:43 UTC Incoming0x5041ed75…24081a$88

Balance history

Now: $935.2K · sample: 81

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 81

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

Peak: Mon 04:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
2
1
1
1
1
Tue
2
1
1
2
1
2
1
Wed
1
1
1
1
1
2
2
1
2
1
1
Thu
1
1
1
1
1
1
1
1
2
2
Fri
2
1
2
1
1
1
1
2
2
1
2
1
1
Sat
1
1
1
2
1
1
1
1
2
1
Sun
1
1
2
1
1
1