USDT address · Ethereum

0x9faf5515f177f3a8a845d48c19032b33cc54c09c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$30

Current balance

querying the blockchain…

Address age

First transaction
2017-06-25 23:30 UTC
Active for
9 years

USDT activity (all-time)

Incoming
$2,130
4 transactions
Outgoing
$1,110
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$30
    TX 0xec9b00baaba45e29cfdceb1e1ff561313d27d204c8b2110beb2a1b3d6863582f· Block #4 638 798
  2. Ban$30
    TX 0x17ce88e3e2417f6c13db93f619423cc4c5f51e89660587631dc34c823fac54a8· Block #4 638 805
  3. Destroy$30
    TX 0x7e71021f951ee3210c126b54026832c6429aa9879841d7e14d911888a5ccb7c9· Block #4 638 848
  4. Unban$0.00
    TX 0x520a66112467b4b79016c2a62658b56e8f78049bae8bf6f4ce4bf39ec2d75ba8· Block #4 638 882

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 $30 of USDT held at this Ethereum address on 2017-11-28. The address was first flagged for blacklisting on 2017-11-28 and frozen on 2017-11-28 — a 2 min window before destruction.

Lifetime USDT flow on this address: 4 inbound transfers totalling $2 130, and 5 outbound transfers totalling $1 110.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2017-11-28, permanently burning $30 of USDT that had been held here.

How much USDT is affected at this address?

$30 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 2017-06-25. 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: Исходящие · 30 дней.

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

9 · newest first

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

WhenTypeCounterpartyAmount
2018-07-17 08:37 UTC Outgoing0x9ad3b661…49731e$9.00
2018-07-17 08:36 UTC Outgoing0x9ad3b661…49731e$0.50
2018-07-17 08:32 UTC Outgoing0x9ad3b661…49731e$0.00
2018-06-04 12:30 UTC Outgoing0x7f15d612…4a7556$600
2018-06-04 12:29 UTC Outgoing0x7f15d612…4a7556$500
2018-05-30 18:32 UTC Incoming0x876eabf4…950cfa$2.0K
2017-11-28 17:10 UTC Incoming0x2b2c9153…c7849d$100
2017-11-28 16:15 UTC Incoming0x2b2c9153…c7849d$10
2017-11-28 16:10 UTC Incoming0x2b2c9153…c7849d$20

Balance history

Now: $0 · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Tue 08:00 · 3
00
03
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21
Mon
2
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3
2
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