USDT address · Ethereum

0xb271036d95b205a26bae5cb2d4eb922c000903a2

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$146 037

Current balance

querying the blockchain…

Address age

First transaction
2025-02-28 23:36 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$710,358
75 transactions
Outgoing
$564,321
82 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$145 597
    TX 0x509417ab3fc4921974435f7ad0898265a243b79cdb89db1ceb8db52268d41796· Block #21 968 901
  2. Ban$146 037
    TX 0x63cc80b2178fd14bbcbef88a59fe8bee86003dc76ead7917710db80f1e3f49d6· Block #21 968 925
  3. Destroy$146 037
    TX 0x7ccf8f57b446def3c053868352de0d8ed0f788e57f18fbf1a978967df0093bc9· Block #23 119 911

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 $146 037 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-03 and frozen on 2025-03-03 — a 5 min window before destruction.

Lifetime USDT flow on this address: 75 inbound transfers totalling $710 358, and 82 outbound transfers totalling $564 321.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-08-11, permanently burning $146 037 of USDT that had been held here.

How much USDT is affected at this address?

$146 037 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 2025-02-28. 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 · 1 год · с dust · с миксерами.

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
2025-03-04 04:48 UTC Outgoing0xc145f282…e3e4df$0
2025-03-04 04:29 UTC Incoming0xc1452128…53e4df$0.00
2025-03-04 04:22 UTC Incoming0xc145f282…e3e4df$0.00
2025-03-04 00:38 UTC Incoming0xc1452128…53e4df$0.02
2025-03-04 00:28 UTC Incoming0xda136151…894ed7$0.01
2025-03-03 21:01 UTC Incoming0x86537522…03cdf7$441
2025-03-03 20:24 UTC Incoming0xc1924386…5dddaa$781
2025-03-03 20:07 UTC Outgoing0x563d5dfd…20b773$1.1K
2025-03-03 19:42 UTC Incoming0x26d1e090…961797$36
2025-03-03 19:26 UTC Outgoing0xc14592a8…53e4df$95.9K
2025-03-03 19:06 UTC Incoming0x88764d2e…2679ed$3.8K
2025-03-03 19:05 UTC Outgoing0xe0ba7883…fd7e6c$45
2025-03-03 18:53 UTC Outgoing0xda1345e3…894ed7$1.0K
2025-03-03 18:49 UTC Outgoing0xda1345e3…894ed7$28.9K
2025-03-03 18:45 UTC Outgoing0xda1345e3…894ed7$33
2025-03-03 18:18 UTC Outgoing0xfb4c4ef2…8ce13f$8.7K
2025-03-03 18:07 UTC Outgoing0x58abddf7…1adb7e$123
2025-03-03 17:48 UTC Incoming0x5ba74fe8…2ec23f$0.01
2025-03-03 17:42 UTC Incoming0x5ba74fe8…2ec23f$0.05
2025-03-03 17:26 UTC Outgoing0xc46fed52…4b4ce9$142
2025-03-03 17:15 UTC Outgoing0x26ed116f…2bae30$368
2025-03-03 17:03 UTC Outgoing0xf504b9d5…ad22b7$9.2K
2025-03-03 16:57 UTC Incoming0xe93108eb…d430cc$616
2025-03-03 16:56 UTC Incoming0x39b03dbb…44d4b3$2.3K
2025-03-03 16:48 UTC Incoming0x6f6d77f9…ee592b$4.3K
2025-03-03 16:28 UTC Incoming0x2fd81b7e…ec3560$2.8K
2025-03-03 15:49 UTC Incoming0x50008638…cc6d1f$887
2025-03-03 15:30 UTC Incoming0x2fd81b7e…ec3560$5.6K
2025-03-03 15:09 UTC Incoming0x50008638…cc6d1f$1.1K
2025-03-03 15:04 UTC Incoming0x7df95abe…0ad215$6.4K
2025-03-03 14:58 UTC Outgoing0x8b075e36…e805e4$386
2025-03-03 14:19 UTC Incoming0xb239b8c0…947bce$108
2025-03-03 13:51 UTC Incoming0xa6d0f10d…ef0aee$6.6K
2025-03-03 13:33 UTC Outgoing0x5ba7e5f6…2ec23f$33.6K
2025-03-03 13:26 UTC Outgoing0x5ba7e5f6…2ec23f$95
2025-03-03 13:04 UTC Incoming0x9bb8b627…b8cc10$9.7K
2025-03-03 11:48 UTC Outgoing0xbfda6d3f…c0c657$0
2025-03-03 11:48 UTC Outgoing0x8b0776a8…5c05e4$0
2025-03-03 11:48 UTC Outgoing0xdd025bf1…b7630d$0
2025-03-03 11:37 UTC Outgoing0x8b075e36…e805e4$522
2025-03-03 11:22 UTC Incoming0x2fd81b7e…ec3560$600
2025-03-03 11:18 UTC Incoming0x50008638…cc6d1f$546
2025-03-03 11:11 UTC Incoming0x6f6d77f9…ee592b$24.2K
2025-03-03 11:06 UTC Incoming0x50008638…cc6d1f$541
2025-03-03 11:00 UTC Incoming0x39972918…80822f$1.0K
2025-03-03 10:51 UTC Incoming0x9b827d47…e11d88$14.0K
2025-03-03 10:32 UTC Outgoing0x8b075e36…e805e4$405
2025-03-03 10:21 UTC Incoming0xda2b7975…2ea00e$8.3K
2025-03-03 10:11 UTC Incoming0x6b62bc08…62c3b6$2.5K
2025-03-03 09:16 UTC Incoming0x894b3728…e88d01$1.7K

Balance history

Now: $146.0K · sample: 100

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 11:00 · 9
00
03
06
09
12
15
18
21
Mon
4
9
4
4
4
5
5
4
Tue
Wed
Thu
Fri
Sat
Sun
4
5