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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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
2023-06-12 23:45 UTC Incoming0xdef171fe…6fee57$99
2023-03-07 22:04 UTC Incoming0xb29b1b91…722bbf$0.05
2023-03-07 13:54 UTC Incoming0xefe40a0c…95d82a$0.05
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
2022-09-16 13:51 UTC Incoming0x21c00b85…c1998a$473.7K
2022-09-05 14:32 UTC Incoming0x21c00b85…c1998a$300.5K
2022-08-14 12:07 UTC Incoming0x21c00b85…c1998a$1.5M

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