USDT address · Ethereum

0xb179fe021147bae18c00feaa8e09183a36429d43

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.70M

Current balance

querying the blockchain…

Address age

First transaction
2020-10-21 22:06 UTC
Active for
5 years 8 months

USDT activity (all-time)

Incoming
$5,394,605
4 transactions
Outgoing
$3,697,802
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$3.20M
    TX 0xd4d62fb0a92c227cfd509ab8baaeed466bedc6f5c8ab3cc5b7b86f987c20849e· Block #11 603 101
  2. Ban$1.70M
    TX 0x0e14e68b956e4d9e17e4d46ad88892ab63394bc7f07aa2b020edb0c365396776· Block #11 603 132
  3. Destroy$1.70M
    TX 0xe0853ba7dbba2fd768cdc336f0d23e34d1429aa10d7c4c82dd876d4bf29ad896· Block #11 603 132

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 $1.70M of USDT held at this Ethereum address on 2021-01-06. The address was first flagged for blacklisting on 2021-01-06 and frozen on 2021-01-06 — a 8 min window before destruction.

Lifetime USDT flow on this address: 4 inbound transfers totalling $5.39M, and 4 outbound transfers totalling $3.70M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2021-01-06, permanently burning $1.70M of USDT that had been held here.

How much USDT is affected at this address?

$1.70M 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 2020-10-21. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x5754284f…07b949🏛 Tether Treasury
4—$5.4M
0xc01d6ac5…971086
—1$1.5M
0xbf7bf975…23bb1b
—1$1.2M
0xa1efd1f0…b7767f
—1$899.0K
0xd6b84f1f…373f04
—1$100.0K

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2021-01-06 20:00 UTC Outgoing0xc01d6ac5…971086$1.5M
2021-01-06 19:37 UTC Incoming0x5754284f…07b949$1.6M
2021-01-06 19:36 UTC Incoming0x5754284f…07b949$1.6M
2021-01-06 15:59 UTC Outgoing0xbf7bf975…23bb1b$1.2M
2021-01-06 15:54 UTC Incoming0x5754284f…07b949$1.2M
2020-10-22 16:36 UTC Outgoing0xa1efd1f0…b7767f$899.0K
2020-10-22 00:29 UTC Outgoing0xd6b84f1f…373f04$100.0K
2020-10-21 22:02 UTC Incoming0x5754284f…07b949$999.0K

Balance history

Now: $1.7M · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

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