USDT address · Ethereum

0xa761f652044774de9456316d008c57a41c8c5e7d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 055

Current balance

querying the blockchain…

Address age

First transaction
2024-08-19 09:49 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$1,655,654
31 transactions
Outgoing
$1,679,386
23 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 055
    TX 0x037f5ae235a91c3430bbe65919aefdfbd8ded2e1968673b59af52c5148d530a9· Block #20 979 483
  2. Ban$4 055
    TX 0x39f05ff269673cb6e1608daeb86d7d621e1841b0941c3bb51452d2acb017ded0· Block #20 980 281
  3. Destroy$4 055
    TX 0x66525caec14deea5ab5195569b3eb07a6de46fd998374943dad99ce0ff3ba376· Block #22 026 945

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 $4 055 of USDT held at this Ethereum address on 2025-03-11. The address was first flagged for blacklisting on 2024-10-16 and frozen on 2024-10-16 — a 3 h window before destruction.

Lifetime USDT flow on this address: 31 inbound transfers totalling $1.66M, and 23 outbound transfers totalling $1.68M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-11, permanently burning $4 055 of USDT that had been held here.

How much USDT is affected at this address?

$4 055 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 2024-08-19. 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: 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-17 09:07 UTC Incoming0x460e1647…faf247$0.10
2024-10-15 10:57 UTC Outgoing0xd799d6bc…8972ca$7.6K
2024-10-14 13:14 UTC Outgoing0x9cfb73f0…56ac98$257.0K
2024-10-12 11:32 UTC Outgoing0xd799d6bc…8972ca$3.7K
2024-10-11 09:43 UTC Outgoing0xfaff3587…eaf9e7$29.1K
2024-10-10 12:39 UTC Incoming0x19c101fe…d14b23$1.4K
2024-10-06 05:58 UTC Incoming0x44fc0180…23cdbc$235.0K
2024-10-04 11:31 UTC Incoming0xd799fd0f…8972ca$0.01
2024-10-04 08:53 UTC Outgoing0xd799d6bc…8972ca$148.6K
2024-09-30 16:49 UTC Outgoing0x4a143470…c3650d$15.7K
2024-09-29 10:36 UTC Outgoing0xfbff7acb…1967aa$0
2024-09-29 10:33 UTC Incoming0x44fc0180…23cdbc$212.9K
2024-09-28 01:46 UTC Incoming0xfbff7da4…9967aa$0.01
2024-09-27 07:21 UTC Incoming0x8d90113a…5913c6$16.4K
2024-09-25 16:01 UTC Outgoing0x4a143470…c3650d$16.2K
2024-09-25 02:18 UTC Incoming0x8d90113a…5913c6$15.8K
2024-09-24 02:14 UTC Outgoing0xfbff1bb8…9967aa$300.0K
2024-09-22 15:15 UTC Incoming0xb5981281…14e573$18.4K
2024-09-19 14:03 UTC Outgoing0xfbff1bb8…9967aa$30.3K
2024-09-19 13:59 UTC Incoming0x9cfb73f0…56ac98$300.0K
2024-09-17 12:21 UTC Outgoing0xfbff1bb8…9967aa$30.4K
2024-09-17 12:20 UTC Outgoing0x8d90113a…5913c6$13.9K
2024-09-17 06:44 UTC Outgoing0xfbff1bb8…9967aa$2.2K
2024-09-17 05:32 UTC Incoming0x17ff5e89…fc3ecc$0.01
2024-09-17 00:25 UTC Incoming0x17f20b4a…fc3ecc$0.15
2024-09-16 23:30 UTC Incoming0x17ff5e89…fc3ecc$0.01
2024-09-16 08:52 UTC Outgoing0x17f2575c…fc3ecc$152.9K
2024-09-15 05:20 UTC Incoming0xfbff7da4…9967aa$0.00
2024-09-14 21:20 UTC Incoming0xfbffa598…d967aa$0.03
2024-09-14 14:13 UTC Outgoing0xfbff1bb8…9967aa$2.9K
2024-09-14 12:41 UTC Incoming0x4a143470…c3650d$40.0K
2024-09-14 12:39 UTC Incoming0x460e1647…faf247$44.2K
2024-09-13 18:21 UTC Incoming0x8d90113a…5913c6$72.1K
2024-09-12 11:51 UTC Incoming0xb5981281…14e573$19.7K
2024-09-10 05:05 UTC Incoming0xb5981281…14e573$9.3K
2024-09-08 19:25 UTC Incoming0xd017d487…ac641a$0.01
2024-09-07 10:03 UTC Incoming0xaa73b3b3…106cda$0.01
2024-09-07 07:56 UTC Outgoing0xaa731393…106cda$28.7K
2024-09-04 13:13 UTC Outgoing0xd017b787…ac641a$50.0K
2024-09-04 06:22 UTC Incoming0x120aff5a…3d4d6a$0.01
2024-09-03 16:15 UTC Outgoing0x120abd55…3d4d6a$20.0K
2024-09-02 16:36 UTC Incoming0x9cfb73f0…56ac98$100.0K
2024-08-28 02:08 UTC Incoming0xfbff7da4…9967aa$0.01
2024-08-28 02:06 UTC Incoming0x12a05e1f…e1f11c$0.01
2024-08-28 02:02 UTC Outgoing0xfbff1bb8…9967aa$184.7K
2024-08-28 02:00 UTC Incoming0x12a0cc03…e1f11c$37.0K
2024-08-28 01:59 UTC Incoming0x9cfb73f0…56ac98$90.0K
2024-08-26 08:30 UTC Outgoing0x12a0cc03…e1f11c$50.0K
2024-08-22 04:27 UTC Outgoing0xc253e4b6…acbb42$50.0K
2024-08-20 08:31 UTC Outgoing0x2730b34a…f893a2$147.7K

Balance history

Now: $4.1K · sample: 54

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 54

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

Peak: Wed 02:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
2
Tue
2
2
Wed
5
Thu
Fri
Sat
2
Sun
2
2