USDT address · Ethereum

0xb4a4422f1d9e153e5009b845d44bcecdbd1576a9

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$368 813

Current balance

querying the blockchain…

Address age

First transaction
2023-03-16 12:59 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$4,800,153
10 transactions
Outgoing
$4,617,620
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$463
    TX 0x2efdd33fe9555aa4e17e9969b178af60e3d60a27388ac793ec918c1608aacf0e· Block #17 379 227
  2. Ban$463
    TX 0xfe5180c81c9d23e6ff48935bad09eb61016e603a1d6c0cbb46320264fdf1a546· Block #17 379 873
  3. Destroy$368 813
    TX 0x84878d5cb775fc201b76f3dcdd2d2af53bcae13e4e1781254d7f7753fd6037e2· Block #20 392 843

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 $368 813 of USDT held at this Ethereum address on 2024-07-26. The address was first flagged for blacklisting on 2023-05-31 and frozen on 2023-05-31 — a 2 h window before destruction.

Lifetime USDT flow on this address: 10 inbound transfers totalling $4.80M, and 22 outbound transfers totalling $4.62M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-07-26, permanently burning $368 813 of USDT that had been held here.

How much USDT is affected at this address?

$368 813 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 2023-03-16. 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 · 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

32 · newest first

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

WhenTypeCounterpartyAmount
2023-05-31 21:31 UTC Incoming0x99a58482…b5788f$368.3K
2023-05-31 21:09 UTC Incoming0x99a58482…b5788f$100
2023-05-30 22:05 UTC Outgoing0x8648af8b…21df0d$0
2023-05-30 17:32 UTC Outgoing0x864b3f1e…21df0d$107.0K
2023-05-30 17:20 UTC Outgoing0x864b3f1e…21df0d$100
2023-05-30 17:18 UTC Outgoing0x531176ff…3ae53d$0
2023-05-30 17:18 UTC Outgoing0xa357592a…457346$2.0M
2023-05-30 17:04 UTC Outgoing0xa357592a…457346$100
2023-05-30 17:04 UTC Outgoing0xa357592a…457346$100
2023-05-30 17:00 UTC Outgoing0x5313466d…3ae53d$500.0K
2023-05-30 16:59 UTC Outgoing0x38f0cd78…a77d6c$0
2023-05-30 16:59 UTC Outgoing0xda0be554…390694$0
2023-05-30 16:58 UTC Outgoing0xa35e459a…457346$0
2023-05-30 16:58 UTC Outgoing0xe5c6257f…fb7a78$0
2023-05-30 16:49 UTC Outgoing0xa357592a…457346$100
2023-05-30 16:36 UTC Outgoing0xda0afba3…390694$480.0K
2023-05-30 16:24 UTC Outgoing0x38f092c1…a77d6c$798.0K
2023-05-30 16:22 UTC Outgoing0x38f092c1…a77d6c$1.0K
2023-05-30 16:22 UTC Outgoing0x38f092c1…a77d6c$1.0K
2023-05-30 16:11 UTC Outgoing0xda0afba3…390694$100
2023-05-30 16:08 UTC Outgoing0xe5cc709a…fb7a78$500.0K
2023-05-30 16:00 UTC Outgoing0xe5cc709a…fb7a78$200.0K
2023-05-30 15:57 UTC Outgoing0xe5cc709a…fb7a78$100
2023-05-29 14:50 UTC Incoming0x8a88fb4c…7f3ec1$1.2M
2023-05-29 14:49 UTC Incoming0x8a88fb4c…7f3ec1$100.0K
2023-05-29 13:49 UTC Incoming0x74de5d4f…016631$735.0K
2023-05-29 13:42 UTC Incoming0x74de5d4f…016631$490.7K
2023-05-29 13:40 UTC Incoming0x74de5d4f…016631$931.2K
2023-05-29 13:36 UTC Incoming0x74de5d4f…016631$936.0K
2023-05-29 13:32 UTC Incoming0x74de5d4f…016631$18.9K
2023-05-07 18:19 UTC Outgoing0x7e5de3f5…384906$20
2023-03-16 07:34 UTC Incoming0x935929e4…e0f4eb$100

Balance history

Now: $368.8K · sample: 32

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Tue 16:00 · 12
00
03
06
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12
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21
Mon
5
Tue
12
7
Wed
Thu
Fri
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