USDT address · Ethereum

0xaa5ec4e96d2ea3b38e481db16e77102163e1a019

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$408 324

Current balance

querying the blockchain…

Address age

First transaction
2024-03-10 09:49 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$408,324
26 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$408 324
    TX 0xbb17cf75673c53f3e16a3e9a055b03abd5f3b366d62e00dc8c16b5c98a7bab92· Block #19 912 703
  2. Ban$408 324
    TX 0xb319f33eb37e82a7552d9b05893a83601a6b5822162048b66944944a275f3b89· Block #19 915 978
  3. Destroy$408 324
    TX 0x488fa07d3258dbdca2a9d178f2bd698de61a8fe75026c477ec81f44517859b32· Block #22 320 109

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 $408 324 of USDT held at this Ethereum address on 2025-04-21. The address was first flagged for blacklisting on 2024-05-20 and frozen on 2024-05-21 — a 11 h window before destruction.

Lifetime USDT flow on this address: 26 inbound transfers totalling $408 324, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-04-21, permanently burning $408 324 of USDT that had been held here.

How much USDT is affected at this address?

$408 324 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 2024-03-10. 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

26 · newest first

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

WhenTypeCounterpartyAmount
2024-05-19 20:21 UTC Incoming0x4a143470…c3650d$38.7K
2024-05-19 00:35 UTC Incoming0x860bdcf0…3ee81e$95
2024-05-19 00:34 UTC Incoming0x9ccf02d9…83bc8b$398
2024-05-19 00:34 UTC Incoming0xf8a8ea5a…d9e7c7$525
2024-05-19 00:33 UTC Incoming0xb5d0b080…ffdf5b$543
2024-05-19 00:33 UTC Incoming0xc834635d…7fd0e8$881
2024-05-19 00:32 UTC Incoming0x877ad8a8…004172$982
2024-05-19 00:29 UTC Incoming0x0c360934…e1cd12$1.1K
2024-05-19 00:29 UTC Incoming0x600d05e8…99d3b6$1.4K
2024-05-19 00:28 UTC Incoming0x10efde6e…ee7fca$1.5K
2024-05-18 23:34 UTC Incoming0x0603368a…1a9527$2.2K
2024-05-18 23:32 UTC Incoming0xfd8fccf7…e3db42$1.8K
2024-05-18 21:11 UTC Incoming0x7621225e…bab384$4.2K
2024-05-18 21:11 UTC Incoming0x6cb2253e…f07c0b$3.0K
2024-05-18 21:10 UTC Incoming0x7067030d…79c8ef$3.3K
2024-05-18 21:08 UTC Incoming0x8b21d02d…bba1ab$4.5K
2024-05-18 21:08 UTC Incoming0xe09bd7d7…848b99$10.7K
2024-05-18 21:07 UTC Incoming0x01cabe19…244b56$8.0K
2024-05-18 21:05 UTC Incoming0x7a6b1198…a6a60f$10.8K
2024-05-18 21:05 UTC Incoming0xd3d4d3ce…e80b39$13.7K
2024-05-18 21:04 UTC Incoming0x07b5aede…6ee1e7$20.3K
2024-05-18 21:04 UTC Incoming0xf71e384f…ec28cf$23.1K
2024-05-18 21:03 UTC Incoming0x8f76767f…cec60f$47.5K
2024-05-18 21:03 UTC Incoming0x23dd4a53…aa960d$26.6K
2024-05-18 21:02 UTC Incoming0xc3adeabd…4af1ad$28.0K
2024-05-18 18:12 UTC Incoming0x35a7a596…4dfdf5$154.4K

Balance history

Now: $408.3K · sample: 26

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

Peak: Sat 21:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
13
Sun
9