USDT address · Ethereum

0xa5b56f5f64f169cdb3ee635e12d53d9ccffa2fe0

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$120 003

Current balance

querying the blockchain…

Address age

First transaction
2024-01-15 07:37 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$173,148
10 transactions
Outgoing
$53,145
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$60 000
    TX 0x63bca28411a451c14b436b27fd8b9416647dacee2180345874aaf41ad2138df8· Block #21 425 261
  2. Ban$60 000
    TX 0x10f49997f09cb4fd6b6fc3a04a62fcb40819c09a38851340b23b3a28f645c2b0· Block #21 426 309
  3. Destroy$120 003
    TX 0x934895eb0efcc89deaddf3aa4fd09cfaff8ce66ce84e17541dafe30ec54b19a8· Block #22 425 405

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 $120 003 of USDT held at this Ethereum address on 2025-05-06. The address was first flagged for blacklisting on 2024-12-17 and frozen on 2024-12-18 — a 4 h window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $173 148, and 3 outbound transfers totalling $53 145.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-05-06, permanently burning $120 003 of USDT that had been held here.

How much USDT is affected at this address?

$120 003 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 2024-01-15. 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 · 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

13 · newest first

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

WhenTypeCounterpartyAmount
2025-04-29 18:42 UTC Incoming0xceaa8b64…d013b4$0.01
2024-12-24 12:01 UTC Incoming0x216c8184…44a1e3$1.00
2024-12-24 11:45 UTC Incoming0x216f3f24…44a1e3$1.00
2024-12-22 17:39 UTC Incoming0x752ae7fc…04d7cc$1.00
2024-12-21 03:30 UTC Incoming0x211a4f9a…44a1e3$60.0K
2024-12-13 01:54 UTC Incoming0x049d5a7d…5f20ac$60.0K
2024-08-26 23:14 UTC Outgoing0x2fe36b3f…ff9a15$0
2024-08-25 22:51 UTC Outgoing0x2fe3c49e…329a15$31.9K
2024-08-24 06:59 UTC Incoming0x98a1887e…dca1a2$31.9K
2024-01-15 07:40 UTC Outgoing0x2fe3c49e…329a15$21.2K
2024-01-14 23:47 UTC Incoming0x40b1edab…3abd62$19.0K
2024-01-14 23:44 UTC Incoming0x40b1edab…3abd62$2.2K
2023-11-27 23:31 UTC Incoming0x2fe3c49e…329a15$1.00

Balance history

Now: $60.0K · sample: 13

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Mon 23:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
Tue
1
1
1
Wed
Thu
Fri
1
Sat
1
1
Sun
1
1
2