USDT address · Ethereum

0xb699334ae8b8204e1854eae697ac2a42be77aa12

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$524 417
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-16 08:38 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$1,254,745
62 transactions
Outgoing
$730,328
74 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$436 417
    TX 0x4a37034b0173c97b2d0ec534b13b5647835c7b779580ef9d151c95a36be5eb6c· Block #23 836 115
  2. Ban$436 417
    TX 0xe5d68a97c5a3832e654298e2b126412ba699b7fe37d5e4e4a7322252325f3111· Block #23 836 170
  3. Destroy$524 417
    TX 0xed624d74740b5db66add6d3a68750f2bd0b30098ec03d89861f3107062cf31d3· Block #26 093 952

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 $524 417 of USDT held at this Ethereum address on 2026-10-01. The address was first flagged for blacklisting on 2025-11-19 and frozen on 2025-11-19 — a 12 min window before destruction.

Lifetime USDT flow on this address: 62 inbound transfers totalling $1.25M, and 74 outbound transfers totalling $730 328.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-10-01, permanently burning $524 417 of USDT that had been held here.

How much USDT is affected at this address?

$524 417 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 2025-01-16. 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

Показаны 1–36 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0xa954033d…96d4c0
14$506.3K
0x3e7f8b74…e97816
3—$251.2K
0x808bcd50…22f255
3—$202.9K
0x8ad2ab89…9c7179
3—$181.0K
0x334c1076…711c88
26$169.8K
0x33f59676…053624
3—$153.6K
0x036ded24…6a39a4
2—$100.5K
0xe0f66efe…17d0b8
2—$63.5K
0x91e8db03…af9846
3—$35.2K
0x9ec3f3f1…dae911
12$20.4K
0x4abfea64…e95b4c
2—$19.3K
0x16b3a855…afc6cb
3—$19.2K
0x6d97243f…ad2e6e
2—$19.0K
0x00f75100…00d25e
1—$13.0K
0xb52cbc94…5e54e5
1—$12.6K
0xa9541971…f4d4c0
11$1.39
0x0f7e4366…336b1b
410$0.30
0xa954e132…66d4c0
15$0.16
0xa9547810…96d4c0
2—$0.07
0x334cc32b…4d1c88
1—$0.03
0x0f7e5e1c…ae6b1b
29$0.02
0xa954ace5…b7d4c0
1—$0.01
0x334ca4d4…511c88
1—$0.01
0x334ce029…8a1c88
410$0.01
0xa9509065…c6d4c0
1—$0.01
0x334f23c9…a61c88
11$0.00
0x334f7c70…711c88
1—$0.00
0x334018cd…afac88
1—$0.00
0x227024e4…fb5605
1—$0.00
0xa9544ddd…51d4c0
26$0.00
0x9ec3f5b2…76e911
1—$0.00
0x334c1af6…421c88
1—$0.00
0x334c7bf0…911c88
1—$0.00
0x227e0f40…e85605
1—$0.00
0x334c7f65…e81c88
1—$0.00
0x334c53ae…021c88
1—$0

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-26 12:21 UTC Incoming0xfdc574ab…a895c4$0.00
2026-08-26 12:18 UTC Incoming0xfdc16151…8295c4$0.00
2026-08-26 12:16 UTC Incoming0xfdc574ab…a895c4$0.00
2025-11-29 08:44 UTC Incoming0xa9544ddd…51d4c0$0.00
2025-11-29 08:39 UTC Incoming0xa9509065…c6d4c0$0.01
2025-11-29 06:02 UTC Incoming0x227e0f40…e85605$0.00
2025-11-29 06:00 UTC Incoming0x227024e4…fb5605$0.00
2025-11-28 23:42 UTC Incoming0x8ad2ab89…9c7179$88.0K
2025-10-28 11:31 UTC Incoming0x8ad2ab89…9c7179$88.0K
2025-10-27 17:15 UTC Incoming0xb52cbc94…5e54e5$12.6K
2025-10-15 14:35 UTC Incoming0x8ad2ab89…9c7179$5.0K
2025-10-01 03:25 UTC Incoming0x334ce029…8a1c88$0.00
2025-10-01 01:24 UTC Incoming0x334c7bf0…911c88$0.00
2025-09-30 10:15 UTC Incoming0x334f23c9…a61c88$0.00
2025-09-30 10:10 UTC Incoming0x334f7c70…711c88$0.00
2025-09-30 07:22 UTC Incoming0x808bcd50…22f255$88.0K
2025-09-29 16:15 UTC Incoming0x4abfea64…e95b4c$12.6K
2025-09-08 03:49 UTC Incoming0xe0f66efe…17d0b8$8.5K
2025-08-29 05:34 UTC Incoming0xe0f66efe…17d0b8$54.9K
2025-08-28 16:18 UTC Incoming0x4abfea64…e95b4c$6.7K
2025-08-01 23:58 UTC Incoming0x334ce029…8a1c88$0.00
2025-07-31 05:57 UTC Incoming0x334c1076…711c88$26.0K
2025-07-29 15:27 UTC Incoming0x3e7f8b74…e97816$75.2K
2025-07-12 04:19 UTC Incoming0x9ec3f5b2…76e911$0.00
2025-07-11 21:18 UTC Incoming0x334c7f65…e81c88$0.00
2025-07-11 21:13 UTC Incoming0x334c1076…711c88$6.3K
2025-07-03 23:13 UTC Incoming0x334ce029…8a1c88$0.00
2025-07-03 23:01 UTC Incoming0x334c1af6…421c88$0.00
2025-06-30 03:57 UTC Incoming0x9ec3f3f1…dae911$12.6K
2025-06-29 16:50 UTC Incoming0x334018cd…afac88$0.00
2025-06-29 16:35 UTC Incoming0x334ce029…8a1c88$0.00

Balance history

Now: $0 · 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: Fri 04:00 · 20
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
20
Sat
Sun
8