USDT address · Ethereum

0xa077a605ddd0fddb85891f745a48e2bfa8634dee

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1 247

Current balance

querying the blockchain…

Address age

First transaction
2023-10-19 12:23 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$7,162
3 transactions
Outgoing
$5,915
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$1 247
    TX 0x81ed775ebd766d997dee05c70a382aa8f2c7002a27ae8475877b0aac7255ffa1· Block #19 471 342
  2. Ban$1 247
    TX 0x76cfbaee388a001b6893338190f72f7c1c5c3b030871ef958189ec2d8e6e0f07· Block #19 475 151
  3. Destroy$1 247
    TX 0xec32917c6a8732af17d22a746140dc137db5f1c8fbb89a4b23d4ac0d0919e092· Block #22 344 396

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 $1 247 of USDT held at this Ethereum address on 2025-04-25. The address was first flagged for blacklisting on 2024-03-19 and frozen on 2024-03-20 — a 13 h window before destruction.

Lifetime USDT flow on this address: 3 inbound transfers totalling $7 162, and 1 outbound transfer totalling $5 915.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-25, permanently burning $1 247 of USDT that had been held here.

How much USDT is affected at this address?

$1 247 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 2023-10-19. 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

4 · newest first

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

WhenTypeCounterpartyAmount
2023-11-20 08:38 UTC Incoming0xcec49eed…ee0bfe$669
2023-11-16 14:51 UTC Incoming0x4884aabf…0a0abd$578
2023-10-19 12:32 UTC Outgoing0x9e6bfebc…1c34ce$5.9K
2023-10-16 12:04 UTC Incoming0xcec49eed…ee0bfe$5.9K

Balance history

Now: $1.2K · sample: 4

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 4

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

Peak: Mon 08:00 · 1
00
03
06
09
12
15
18
21
Mon
1
1
Tue
Wed
Thu
1
1
Fri
Sat
Sun