USDT address · Ethereum

0xb88d8defad365704722068daf045481f3205cfa6

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$41 895

Current balance

querying the blockchain…

Address age

First transaction
2021-04-22 18:29 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$532,698
37 transactions
Outgoing
$490,803
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$41 895
    TX 0x608e2d15c458cfd67f86bb603c8cffb3f00b85ce0d4eed34ebfd08d26211c169· Block #12 343 090
  2. Ban$41 895
    TX 0x189d23128272a4960283140d720b511abbe9284bca2787ff0cdfe1c2fdef94d6· Block #12 343 666
  3. Destroy$41 895
    TX 0x42c9e27106a386abeb5216977319b402fe114a209fc9df033211611444e719d0· Block #16 536 720

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 $41 895 of USDT held at this Ethereum address on 2023-02-01. The address was first flagged for blacklisting on 2021-04-30 and frozen on 2021-04-30 — a 2 h window before destruction.

Lifetime USDT flow on this address: 37 inbound transfers totalling $532 698, and 4 outbound transfers totalling $490 803.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2023-02-01, permanently burning $41 895 of USDT that had been held here.

How much USDT is affected at this address?

$41 895 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 2021-04-22. 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 · 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

37 · newest first

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

WhenTypeCounterpartyAmount
2021-04-22 23:32 UTC Incoming0x59a5208b…4006e8$41.9K
2021-04-22 22:14 UTC Incoming0x85b931a3…72d69b$4.5K
2021-04-22 21:47 UTC Incoming0xd551234a…2192ff$4.5K
2021-04-22 21:47 UTC Incoming0x3f5ce5fb…36f0be$4.4K
2021-04-22 21:46 UTC Incoming0x59a5208b…4006e8$41.9K
2021-04-22 21:43 UTC Incoming0xe0f0cfde…a5cec7$4.4K
2021-04-22 21:43 UTC Incoming0x3f5ce5fb…36f0be$4.6K
2021-04-22 21:21 UTC Incoming0x0681d8db…0edbbf$4.5K
2021-04-22 21:20 UTC Incoming0x8f22f206…bc0c8f$4.6K
2021-04-22 21:18 UTC Incoming0x56428636…3aaced$4.6K
2021-04-22 21:16 UTC Incoming0x0681d8db…0edbbf$4.5K
2021-04-22 21:16 UTC Incoming0x3f5ce5fb…36f0be$4.5K
2021-04-22 21:16 UTC Incoming0x56428636…3aaced$4.4K
2021-04-22 21:14 UTC Incoming0x56428636…3aaced$4.5K
2021-04-22 21:14 UTC Incoming0x56428636…3aaced$4.6K
2021-04-22 21:14 UTC Incoming0x8f22f206…bc0c8f$4.5K
2021-04-22 21:13 UTC Incoming0x0681d8db…0edbbf$4.5K
2021-04-22 21:09 UTC Incoming0x8f22f206…bc0c8f$4.6K
2021-04-22 21:04 UTC Incoming0x100aceca…da38e5$3.5K
2021-04-22 21:04 UTC Incoming0x100aceca…da38e5$3.5K
2021-04-22 21:03 UTC Incoming0x100aceca…da38e5$3.5K
2021-04-22 21:01 UTC Incoming0x59a5208b…4006e8$1.0K
2021-04-22 21:00 UTC Incoming0x0681d8db…0edbbf$4.5K
2021-04-22 20:57 UTC Incoming0x100aceca…da38e5$3.5K
2021-04-22 20:57 UTC Incoming0x708396f1…60b82f$4.5K
2021-04-22 20:52 UTC Incoming0x59a5208b…4006e8$41.9K
2021-04-22 20:52 UTC Incoming0x59a5208b…4006e8$41.9K
2021-04-22 20:52 UTC Incoming0x59a5208b…4006e8$41.9K
2021-04-22 20:51 UTC Incoming0x59a5208b…4006e8$41.9K
2021-04-22 20:51 UTC Incoming0x59a5208b…4006e8$41.9K
2021-04-22 20:51 UTC Incoming0x59a5208b…4006e8$41.9K
2021-04-22 20:44 UTC Incoming0x59a5208b…4006e8$41.9K
2021-04-22 20:43 UTC Incoming0x85b931a3…72d69b$4.6K
2021-04-22 20:43 UTC Incoming0x708396f1…60b82f$4.6K
2021-04-22 20:37 UTC Incoming0xd551234a…2192ff$4.5K
2021-04-22 20:37 UTC Incoming0xe0f0cfde…a5cec7$4.6K
2021-04-22 18:55 UTC Incoming0x59a5208b…4006e8$40.7K

Balance history

Now: $41.9K · sample: 41

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 41

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

Peak: Thu 21:00 · 23
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