USDT address · Ethereum

0xa1c9222fae5a2b2d84ba9c22143e4df94062966e

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$20 683

Current balance

querying the blockchain…

Address age

First transaction
2025-08-06 00:00 UTC
Active for
10 months 30 days

USDT activity (all-time)

Incoming
$33,943
29 transactions
Outgoing
$13,260
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 131
    TX 0xd60ced2c36f9ebe1aa61c58a38afadc827305a08cfda82402e9444cf278ec134· Block #23 139 937
  2. Ban$5 131
    TX 0x8afe1a0bd3b2d9a5bc1b287494008b7959d41ae820d55d42e332babf7e85c6ae· Block #23 139 991
  3. Destroy$20 683
    TX 0x6d101aa3c5f1eae599923787b9dfea4e97ffb3cb3eb35151b1ee11a0959a8c59· Block #24 034 308

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 $20 683 of USDT held at this Ethereum address on 2025-12-17. The address was first flagged for blacklisting on 2025-08-14 and frozen on 2025-08-14 — a 11 min window before destruction.

Lifetime USDT flow on this address: 29 inbound transfers totalling $33 943, and 3 outbound transfers totalling $13 260.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-12-17, permanently burning $20 683 of USDT that had been held here.

How much USDT is affected at this address?

$20 683 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 2025-08-06. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xdf31a70a…5cfd0f
3—$15.4K
0xa7ca2c86…0db22a
1—$6.8K
0xf5e10380…f62bcc
1—$6.5K
0xcd007c16…8c8552
1—$4.7K
0x2cff890f…302680
1—$519
0x90e994e1…3960fd
1—$1.00
0x5c950281…510bbf
8—$0.01
0x90e9e762…6560fd
1—$0.00
0x31c08b66…fecbc0
1—$0.00
0x31c1810e…7ecbc0
2—$0.00
0x5c9592a7…f20bbf
8—$0.00
0x90e95be8…3260fd
1—$0.00

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2025-08-09 16:37 UTC Outgoing0x33165034…1e2f87$100
2025-08-09 10:46 UTC Outgoing0x6c117f96…5f65ed$2.3K
2025-08-08 14:01 UTC Outgoing0xa5e3ad6d…a33f6b$10.9K

Balance history

Now: $20.7K · sample: 32

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Sat 03:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
3
5
6
3
Sun