USDT address · Ethereum

0xa1eb9dc48c9a9f6908a3fcf5e3be1a4b419ec53f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$961 405

Current balance

querying the blockchain…

Address age

First transaction
2021-10-28 16:46 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$2,057,294
32 transactions
Outgoing
$1,095,889
17 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$570 100
    TX 0xe9d3a410d440554bbd60a7368cefdc544296a06f14094776f0ba80dcb5d69f39· Block #22 282 022
  2. Ban$570 100
    TX 0x68886e4e7976c3d89bd20b3bf1d7ad489cb72ed3de304b29b3debf64984f9c80· Block #22 287 016
  3. Destroy$961 405
    TX 0x405fab41e6c3310212285f12967e6b6117733a32e8a108a8ba7d15725f783f17· Block #23 498 296

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 $961 405 of USDT held at this Ethereum address on 2025-10-03. The address was first flagged for blacklisting on 2025-04-16 and frozen on 2025-04-17 — a 17 h window before destruction.

Lifetime USDT flow on this address: 32 inbound transfers totalling $2.06M, and 17 outbound transfers totalling $1.10M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-03, permanently burning $961 405 of USDT that had been held here.

How much USDT is affected at this address?

$961 405 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 2021-10-28. 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 · 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

49 · newest first

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

WhenTypeCounterpartyAmount
2025-07-19 20:31 UTC Incoming0x5842b2e7…0b99a1$5.00
2025-06-04 21:37 UTC Incoming0xdb257fe1…298a22$391.3K
2025-02-20 02:17 UTC Incoming0xb9518cd0…05ffa9$229.3K
2025-01-20 21:46 UTC Incoming0xb9518cd0…05ffa9$289.8K
2024-11-19 21:43 UTC Incoming0x46d90531…83df63$51.0K
2024-10-22 23:50 UTC Incoming0xe3764270…168aea$0.01
2024-10-08 00:47 UTC Outgoing0xe37695be…068aea$0
2024-10-08 00:43 UTC Outgoing0xe376d6a3…168aea$114.0K
2024-09-19 17:16 UTC Incoming0x46d90531…83df63$30.0K
2024-07-19 20:04 UTC Incoming0x4603f295…c72ca4$9.0K
2024-05-29 00:11 UTC Outgoing0xdf22a5c3…4bccba$10.0K
2024-03-19 18:55 UTC Incoming0xa2290ba7…66f698$6.8K
2024-02-22 17:48 UTC Incoming0x46d90531…83df63$5.0K
2024-02-20 05:17 UTC Incoming0x7a0a0f42…2af66f$7.0K
2024-01-20 02:34 UTC Incoming0x46d90531…83df63$37.3K
2023-12-21 01:55 UTC Outgoing0x02372468…de2d1d$0
2023-12-20 23:39 UTC Incoming0x46d90531…83df63$28.0K
2023-11-09 03:46 UTC Outgoing0x02372468…de2d1d$0
2023-11-09 03:45 UTC Outgoing0x0237264f…c12d1d$160.0K
2023-10-20 03:54 UTC Incoming0xd701c67b…edbf13$35.0K
2023-09-19 21:10 UTC Incoming0x36f6cd2d…75c210$200
2023-09-19 21:01 UTC Incoming0x36f6cd2d…75c210$13.7K
2023-09-19 18:59 UTC Outgoing0x57abfc2f…a2493a$0
2023-09-19 18:58 UTC Outgoing0x57a5ca4d…8e493a$6.0K
2023-08-29 17:37 UTC Incoming0x51e679a3…b00b3c$7.0K
2023-07-20 03:28 UTC Incoming0x51e679a3…b00b3c$40.0K
2023-06-19 17:27 UTC Incoming0x90910e9f…11655a$0
2023-06-19 17:26 UTC Incoming0x90910e9f…11655a$12.0K
2023-05-28 04:00 UTC Incoming0x77136b62…f62b4f$59.0K
2023-05-28 03:19 UTC Outgoing0x77136b62…f62b4f$24.1K
2023-05-16 02:05 UTC Incoming0xbf4503e7…f47c6f$9.0K
2023-04-20 04:54 UTC Incoming0x8f50d0c1…f68d5f$15.1K
2023-03-28 05:31 UTC Outgoing0x25816a37…6cb6bf$0
2023-03-28 05:29 UTC Outgoing0x25816a37…6cb6bf$659.8K
2023-03-27 02:57 UTC Incoming0x29a2bd2b…be15f4$150.0K
2023-03-25 04:06 UTC Incoming0x29a2bd2b…be15f4$200.0K
2023-03-24 05:01 UTC Incoming0x29a2bd2b…be15f4$100.0K
2023-03-23 05:07 UTC Incoming0x29a2bd2b…be15f4$100.0K
2023-03-21 18:29 UTC Incoming0x2c915dd1…020a9b$0.90
2023-03-21 18:29 UTC Outgoing0x2c915dd1…020a9b$0
2023-03-21 18:28 UTC Outgoing0x2c915dd1…020a9b$90.0K
2023-03-21 18:22 UTC Incoming0x2c915dd1…020a9b$0.01
2023-03-21 18:19 UTC Outgoing0x2c915dd1…020a9b$0
2023-03-21 18:19 UTC Outgoing0x2c915dd1…020a9b$1.0K
2023-03-20 05:05 UTC Incoming0x29a2bd2b…be15f4$200.0K
2021-11-08 12:36 UTC Outgoing0x0174fd77…e211e6$30.0K
2021-11-08 00:12 UTC Incoming0xa6ec4ff9…aeecd0$30.0K
2021-10-28 16:58 UTC Outgoing0x714259af…e97cc6$1.0K
2021-10-28 14:23 UTC Incoming0x714259af…e97cc6$1.8K

Balance history

Now: $961.4K · sample: 49

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 49

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

Peak: Tue 18:00 · 9
00
03
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21
Mon
Tue
9
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