USDT address · Ethereum

0xb937ba9358d20efcdb5f0fd363ca963989a536ec

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.97M

Current balance

querying the blockchain…

Address age

First transaction
2024-04-17 22:51 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$6,000,000
7 transactions
Outgoing
$1,025,000
4 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.97M
    TX 0xc96cdf13f5caa77bd4b6e43a294dcb05ad0a025aa03932b9198f4a1e33f42d9f· Block #20 743 965
  2. Ban$4.97M
    TX 0xd1782a4b30f3f2491368a40fde5e160be80a1ee63c2b9f9f86324e817888e8ed· Block #20 744 133
  3. Destroy$4.97M
    TX 0xe436004f71e6fd59050e07e5ecfcd05c40761f796a096633e45f6eb759dc789f· Block #22 047 638

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 $4.97M of USDT held at this Ethereum address on 2025-03-14. The address was first flagged for blacklisting on 2024-09-13 and frozen on 2024-09-13 — a 34 min window before destruction.

Lifetime USDT flow on this address: 7 inbound transfers totalling $6.00M, and 4 outbound transfers totalling $1.02M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-03-14, permanently burning $4.97M of USDT that had been held here.

How much USDT is affected at this address?

$4.97M 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 2024-04-17. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x812859a7…098193
7—$6.0M
0x64b9de4e…39f258🔍 в базе
—1$1.0M
0xb3ddea66…e564be
—1$25.0K

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2024-08-28 04:29 UTC Outgoing0x64b9bf99…3af258$0
2024-08-26 18:24 UTC Outgoing0x64b91770…7ff258$0
2024-08-26 18:22 UTC Outgoing0x64b9de4e…39f258$1.0M
2024-05-17 18:10 UTC Incoming0x812859a7…098193$1.0M
2024-05-17 17:46 UTC Incoming0x812859a7…098193$1.0M
2024-05-17 17:42 UTC Incoming0x812859a7…098193$1.0M
2024-05-17 17:40 UTC Incoming0x812859a7…098193$1.0M
2024-05-17 17:21 UTC Incoming0x812859a7…098193$1.0M
2024-05-17 17:00 UTC Outgoing0xb3ddea66…e564be$25.0K
2024-05-17 16:55 UTC Incoming0x812859a7…098193$1000.0K
2024-05-17 16:28 UTC Incoming0x812859a7…098193$10

Balance history

Now: $5.0M · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

Peak: Fri 17:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
Fri
2
5
Sat
Sun