USDT address · Ethereum

0xa1770ead287dc8e91631a7a323390d5b744f0021

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.34M

Current balance

querying the blockchain…

Address age

First transaction
2023-09-10 17:39 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$9,340,301
33 transactions
Outgoing
$5,000,301
8 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.95M
    TX 0x607bbc50b941aadb2f8a430e291f80f68aaf71fa4e762270c5bbc503e880bcd2· Block #20 140 698
  2. Ban$3.95M
    TX 0x5b124d778136157b2f9e27e5fc6179780598288a9f36be7bd558301068f48b7a· Block #20 140 818
  3. Destroy$4.34M
    TX 0xcb6abb008ee80707c30e6dbf5f48d7b41505d71ccf620a07a774a77ecdbfe919· Block #21 196 374

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 $4.34M of USDT held at this Ethereum address on 2024-11-15. The address was first flagged for blacklisting on 2024-06-21 and frozen on 2024-06-21 — a 24 min window before destruction.

Lifetime USDT flow on this address: 33 inbound transfers totalling $9.34M, and 8 outbound transfers totalling $5.00M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-11-15, permanently burning $4.34M of USDT that had been held here.

How much USDT is affected at this address?

$4.34M 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 2023-09-10. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x58e99d94…2d0dcb
251$7.2M
0xb06843fb…0ebc43
21$5.0M
0xe6549634…c48264
12$2.0M
0xafd770d8…2378a5🔍 в базе
1—$130.0K
0x33961cdc…073705
12$202
0xb2693c46…ed3d28
1—$100
0x3396703b…283705
1—$1.00

Поток средств

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

Transfers

41 · newest first

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

WhenTypeCounterpartyAmount
2024-07-20 16:29 UTC Incoming0x58e99d94…2d0dcb$200.0K
2024-07-13 16:02 UTC Incoming0x58e99d94…2d0dcb$190.0K
2024-05-28 15:57 UTC Incoming0x58e99d94…2d0dcb$160.0K
2024-05-25 15:59 UTC Incoming0x58e99d94…2d0dcb$210.0K
2024-05-23 16:08 UTC Incoming0x58e99d94…2d0dcb$100.0K
2024-05-21 16:08 UTC Incoming0x58e99d94…2d0dcb$220.0K
2024-05-18 17:59 UTC Incoming0x58e99d94…2d0dcb$120.0K
2024-05-17 16:51 UTC Incoming0x58e99d94…2d0dcb$140.0K
2024-05-15 16:50 UTC Incoming0xafd770d8…2378a5$130.0K
2024-05-03 16:34 UTC Incoming0x58e99d94…2d0dcb$150.0K
2024-04-30 16:33 UTC Incoming0x58e99d94…2d0dcb$140.0K
2024-04-27 16:36 UTC Incoming0x58e99d94…2d0dcb$180.0K
2024-04-24 16:16 UTC Incoming0x58e99d94…2d0dcb$210.0K
2024-04-16 16:10 UTC Incoming0x58e99d94…2d0dcb$310.0K
2024-04-14 02:47 UTC Outgoing0x58e37f9f…2d0dcb$0
2024-04-13 16:05 UTC Incoming0x58e99d94…2d0dcb$140.0K
2024-04-11 16:11 UTC Incoming0x58e99d94…2d0dcb$290.0K
2024-04-06 16:39 UTC Incoming0x58e99d94…2d0dcb$210.0K
2024-04-04 17:04 UTC Incoming0x58e99d94…2d0dcb$210.0K
2024-04-02 04:33 UTC Incoming0x58e99d94…2d0dcb$180.0K
2024-03-30 16:14 UTC Incoming0x58e99d94…2d0dcb$100.0K
2024-03-29 16:05 UTC Incoming0x58e99d94…2d0dcb$170.0K
2024-03-26 16:21 UTC Incoming0x58e99d94…2d0dcb$140.0K
2024-03-25 09:15 UTC Incoming0x58e99d94…2d0dcb$50.0K
2024-03-23 16:35 UTC Incoming0x58e99d94…2d0dcb$140.0K
2024-03-22 16:16 UTC Incoming0x58e99d94…2d0dcb$130.0K
2024-03-19 16:57 UTC Incoming0x58e99d94…2d0dcb$120.0K
2024-03-17 07:57 UTC Outgoing0x58e99d94…2d0dcb$3.0M
2024-02-16 16:20 UTC Outgoing0xe65b139b…c48264$0
2024-02-16 16:13 UTC Outgoing0xe6549634…c48264$2.0M
2024-02-16 16:10 UTC Incoming0xe6549634…c48264$100
2024-02-16 16:08 UTC Outgoing0xe6549634…c48264$100
2023-12-18 12:47 UTC Incoming0x33964b2f…073705$0
2023-12-18 12:43 UTC Incoming0x33961cdc…073705$101
2023-12-18 12:42 UTC Incoming0x3396703b…283705$1.00
2023-12-18 12:41 UTC Outgoing0x33961cdc…073705$100
2023-12-18 12:41 UTC Outgoing0x33961cdc…073705$1.00
2023-09-10 17:48 UTC Incoming0xb2693c46…ed3d28$100
2023-09-10 17:48 UTC Incoming0xb06843fb…0ebc43$5.0M
2023-09-10 17:42 UTC Outgoing0xb06843fb…0ebc43$100
2023-09-10 17:40 UTC Incoming0xb06843fb…0ebc43$100

Balance history

Now: $4.3M · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Fri 16:00 · 8
00
03
06
09
12
15
18
21
Mon
5
Tue
5
Wed
Thu
Fri
8
Sat
7
Sun
4