USDT address · Ethereum

0xbaa9c186a898c70fa70786aaf02f669f17ed327b

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4 614

Current balance

querying the blockchain…

Address age

First transaction
2024-09-17 15:49 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$6,738
11 transactions
Outgoing
$2,125
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 614
    TX 0x68650181875f06756f3960c0046dbe099f9b300b0e596e4954c82d7f8c960e9d· Block #21 976 017
  2. Ban$4 614
    TX 0xe2fc5b9bee382aea66bee5fd2c55545938e6eb2938728eac2d008cdb00fcf159· Block #21 976 142
  3. Destroy$4 614
    TX 0x3fdc3a4938820ba78899d8d9214e3caf9477267296db29df3fa47aceb69b1f99· Block #23 119 926

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 $4 614 of USDT held at this Ethereum address on 2025-08-11. The address was first flagged for blacklisting on 2025-03-04 and frozen on 2025-03-04 — a 25 min window before destruction.

Lifetime USDT flow on this address: 11 inbound transfers totalling $6 738, and 11 outbound transfers totalling $2 125.

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 $4 614 of USDT that had been held here.

How much USDT is affected at this address?

$4 614 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 2024-09-17. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
0x3c5c40f3…db5853
1—$3.8K
0xcf86af5a…249490
1—$1.5K
0x245faa08…23831a
—1$1.1K
0xecb0cf8d…a1a5b5
—1$492
0x7cf6ab89…026e2c
1—$481
0x28c2f580…0a06d6
1—$389
0x4edf56c8…f17a76
1—$200
0x06116229…6480c1
—1$170
0x381006bb…5dab9e
1—$150
0xe3ece103…c161ee
1—$118
0x24784e6a…20a725
—1$100
0x1abce960…83c503
1—$78
0x173c52ad…945157
—1$53
0x81838bab…4a9197
1—$40
0xe14f1ee6…c85c60
—1$40
0xe60a1883…4e70a4
—1$35
0x2e88edc7…98ee52
—1$34
0x1b82d071…1f6f9e
—1$32
0x2f648892…f30622
—1$25
0x19d22c6c…276002
—1$23
0x48eef14c…ab7b9c
1—$15
0xf0d62e7e…754a95
1—$15

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2025-02-25 15:00 UTC Outgoing0x2f648892…f30622$25
2025-02-11 23:06 UTC Incoming0x4edf56c8…f17a76$200
2025-02-06 20:22 UTC Outgoing0x06116229…6480c1$170
2025-01-23 17:56 UTC Incoming0xe3ece103…c161ee$118
2025-01-20 09:46 UTC Incoming0x7cf6ab89…026e2c$481
2025-01-03 04:54 UTC Incoming0x48eef14c…ab7b9c$15
2024-12-22 04:08 UTC Incoming0x1abce960…83c503$78
2024-12-12 13:25 UTC Outgoing0x2e88edc7…98ee52$34
2024-12-03 08:35 UTC Outgoing0x173c52ad…945157$53
2024-11-22 18:45 UTC Incoming0x28c2f580…0a06d6$389
2024-11-09 01:06 UTC Incoming0xcf86af5a…249490$1.5K
2024-10-29 10:34 UTC Outgoing0x19d22c6c…276002$23
2024-10-27 06:17 UTC Outgoing0x245faa08…23831a$1.1K
2024-10-25 20:29 UTC Incoming0x81838bab…4a9197$40
2024-10-24 04:59 UTC Outgoing0xe14f1ee6…c85c60$40
2024-10-23 23:08 UTC Incoming0xf0d62e7e…754a95$15
2024-10-22 12:07 UTC Outgoing0x24784e6a…20a725$100
2024-10-11 11:09 UTC Outgoing0x1b82d071…1f6f9e$32
2024-10-07 17:26 UTC Incoming0x381006bb…5dab9e$150
2024-10-07 15:58 UTC Outgoing0xe60a1883…4e70a4$35
2024-09-18 20:40 UTC Outgoing0xecb0cf8d…a1a5b5$492
2024-09-17 15:48 UTC Incoming0x3c5c40f3…db5853$3.8K

Balance history

Now: $4.6K · sample: 22

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Tue 15:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
Tue
1
1
1
2
1
Wed
1
1
Thu
1
1
1
1
Fri
1
1
1
1
Sat
1
Sun
1
1