USDT address · Ethereum

0xa5f174e44bfc964624c87f4c51c861269c5d2b38

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.52M

Current balance

querying the blockchain…

Address age

First transaction
2022-07-05 21:53 UTC
Active for
4 years

USDT activity (all-time)

Incoming
$6,335,218
15 transactions
Outgoing
$4,813,114
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.52M
    TX 0xb1981a270648a7ad48fed72fb4d4c833389999ef0d0229424cc5a7095a007dd1· Block #17 329 793
  2. Ban$1.52M
    TX 0x31d62772ee927fa2cbbf35d6b1df98d96c4a40c4a808131fc31c0dddbdd3778f· Block #17 329 844
  3. Destroy$1.52M
    TX 0xc000403593390c7326ad53347ec761b8aba86de7c64e1300ccda985496f7aa04· Block #17 747 170

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 $1.52M of USDT held at this Ethereum address on 2023-07-22. The address was first flagged for blacklisting on 2023-05-24 and frozen on 2023-05-24 — a 10 min window before destruction.

Lifetime USDT flow on this address: 15 inbound transfers totalling $6.34M, and 37 outbound transfers totalling $4.81M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2023-07-22, permanently burning $1.52M of USDT that had been held here.

How much USDT is affected at this address?

$1.52M 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 2022-07-05. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x21c00b85…c1998a
112$7.7M
0xdce47a46…0f8478
—1$1.0M
0x48809f49…8af839
—4$987.0K
0xb013e6b1…73a959
—7$804.9K
0x1b6c7301…74178a
—1$300.0K
0xfb9d6f21…269229
11$259.1K
0x82fa157d…781f74
—1$35.0K
0xb29b1b91…722bbf
—1$33.5K
0xefe40a0c…95d82a
—1$5.0K
0xf75ebd77…f882c1
—1$150
0xbf0fec48…517708
—1$100
0xdef171fe…6fee57
1—$99

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-06-12 23:45 UTC Incoming0xdef171fe…6fee57$99
2023-05-16 22:52 UTC Outgoing0xf75ae245…f882c1$0
2023-05-16 18:38 UTC Outgoing0xf75ebd77…f882c1$150
2023-03-07 22:04 UTC Incoming0xb29b1b91…722bbf$0.05
2023-03-07 22:00 UTC Outgoing0xb29b1b91…722bbf$0
2023-03-07 21:59 UTC Outgoing0xb29b1b91…722bbf$33.5K
2023-03-07 13:54 UTC Incoming0xefe40a0c…95d82a$0.05
2023-03-07 13:54 UTC Outgoing0xefe40a0c…95d82a$0
2023-03-07 13:53 UTC Outgoing0xefe40a0c…95d82a$5.0K
2023-02-16 11:15 UTC Outgoing0xb0144fb8…cea959$0
2023-01-10 22:41 UTC Outgoing0xb014d294…63a959$0
2023-01-10 03:48 UTC Outgoing0xb01657bb…d3a959$0
2023-01-10 03:01 UTC Outgoing0xb01926de…53a959$0
2023-01-09 22:36 UTC Outgoing0xb013ed7e…e5a959$0
2023-01-09 20:18 UTC Outgoing0xb013e6b1…73a959$101.5K
2022-12-26 11:04 UTC Outgoing0xb015bb0e…53a959$0
2022-12-25 07:04 UTC Outgoing0x33ee129b…73a959$0
2022-12-23 17:44 UTC Outgoing0xb01657bb…d3a959$0
2022-12-23 17:42 UTC Outgoing0xb013e6b1…73a959$50.0K
2022-12-20 14:12 UTC Outgoing0xb01657bb…d3a959$0
2022-12-20 14:06 UTC Outgoing0xb013e6b1…73a959$159.0K
2022-12-09 21:57 UTC Outgoing0xb01657bb…d3a959$0
2022-12-09 20:48 UTC Outgoing0xb05284f8…23a959$0
2022-12-09 20:47 UTC Outgoing0xb013e6b1…73a959$100.0K
2022-12-05 18:50 UTC Outgoing0xb05284f8…23a959$0
2022-12-05 18:50 UTC Outgoing0xb013e6b1…73a959$42.4K
2022-12-05 03:48 UTC Outgoing0x82fac81a…b81f74$0
2022-11-17 16:26 UTC Outgoing0x82fa157d…781f74$35.0K
2022-11-15 16:25 UTC Outgoing0xbf0fec48…517708$100
2022-11-14 20:53 UTC Outgoing0xdce47a46…0f8478$1.0M
2022-10-30 22:09 UTC Incoming0x21c00b85…c1998a$102.4K
2022-10-30 21:10 UTC Incoming0x21c00b85…c1998a$317.3K
2022-10-29 08:18 UTC Incoming0x21c00b85…c1998a$474.9K
2022-10-28 18:28 UTC Incoming0xfb9d6f21…269229$185.8K
2022-10-27 19:54 UTC Incoming0x21c00b85…c1998a$393.2K
2022-10-26 07:58 UTC Incoming0x21c00b85…c1998a$775.0K
2022-10-26 07:43 UTC Incoming0x21c00b85…c1998a$800.0K
2022-10-17 19:04 UTC Outgoing0xfb9d6f21…269229$73.3K
2022-09-21 15:19 UTC Outgoing0x48809f49…8af839$300.0K
2022-09-19 18:19 UTC Outgoing0xb013e6b1…73a959$101.0K
2022-09-16 13:51 UTC Incoming0x21c00b85…c1998a$473.7K
2022-09-05 15:25 UTC Outgoing0x1b6c7301…74178a$300.0K
2022-09-05 14:32 UTC Incoming0x21c00b85…c1998a$300.5K
2022-08-19 13:39 UTC Outgoing0x21c00b85…c1998a$774.1K
2022-08-17 19:38 UTC Outgoing0x48809f49…8af839$350.0K
2022-08-17 15:47 UTC Outgoing0x21c00b85…c1998a$800.0K
2022-08-14 12:07 UTC Incoming0x21c00b85…c1998a$1.5M
2022-07-25 14:38 UTC Outgoing0xb013e6b1…73a959$251.0K
2022-07-20 18:23 UTC Outgoing0x48809f49…8af839$327.0K
2022-07-20 18:20 UTC Outgoing0x48809f49…8af839$10.0K

Balance history

Now: $1.5M · sample: 52

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 52

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

Peak: Tue 22:00 · 4
00
03
06
09
12
15
18
21
Mon
2
3
2
Tue
2
3
2
4
Wed
2
2
2
Thu
Fri
2
2
2
Sat
Sun