USDT address · Ethereum

0xbef180ddfa914628791e7a67286e7618d121b579

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$14 761

Current balance

querying the blockchain…

Address age

First transaction
2022-02-10 09:03 UTC
Active for
4 years 4 months

USDT activity (all-time)

Incoming
$165,159
47 transactions
Outgoing
$150,395
175 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$15 762
    TX 0xfdb8013d365d4cb71513d2d53a4286aefb6dc8e7b424136027b8e475a94e2ecc· Block #20 594 353
  2. Ban$14 761
    TX 0x9a6e4801d4f80bb9f273c0aef2f54d5867d9070eb857657f23f1d9ce07d852d6· Block #20 600 402
  3. Destroy$14 761
    TX 0xe6853f58a4ca727f2b2bb70dce0948989c19309910d69fd6104fbae1726713aa· Block #21 675 970

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 $14 761 of USDT held at this Ethereum address on 2025-01-21. The address was first flagged for blacklisting on 2024-08-23 and frozen on 2024-08-24 — a 20 h window before destruction.

Lifetime USDT flow on this address: 47 inbound transfers totalling $165 159, and 175 outbound transfers totalling $150 395.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-01-21, permanently burning $14 761 of USDT that had been held here.

How much USDT is affected at this address?

$14 761 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 2022-02-10. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-13 12:04 UTC Incoming0x953ace3f…fcdf83$2.00
2024-08-24 10:53 UTC Outgoing0x24bf15fa…58f59c$1.0K
2024-08-23 16:43 UTC Outgoing0x24bf15fa…58f59c$1.3K
2024-08-22 16:51 UTC Outgoing0x24bf15fa…58f59c$171
2024-08-20 15:31 UTC Outgoing0x24bf15fa…58f59c$151
2024-08-18 22:57 UTC Outgoing0x24bf15fa…58f59c$301
2024-08-18 12:26 UTC Outgoing0x24bf15fa…58f59c$501
2024-08-17 10:41 UTC Outgoing0x24bf15fa…58f59c$201
2024-08-17 09:49 UTC Outgoing0x18545430…df7793$75
2024-08-17 09:45 UTC Outgoing0x765670ba…0e01dc$19
2024-08-14 18:51 UTC Outgoing0x24bf15fa…58f59c$101
2024-08-14 09:39 UTC Outgoing0x24bf15fa…58f59c$601
2024-08-13 13:28 UTC Outgoing0x24bf15fa…58f59c$201
2024-08-13 03:33 UTC Outgoing0x24bf15fa…58f59c$101
2024-08-12 11:06 UTC Outgoing0x24bf15fa…58f59c$300
2024-08-12 10:36 UTC Outgoing0x18c67484…dd24d7$131
2024-08-11 11:54 UTC Outgoing0xa35d27bc…b64abe$101
2024-08-11 11:52 UTC Outgoing0xa35d27bc…b64abe$101
2024-08-11 08:50 UTC Outgoing0xa35d27bc…b64abe$201
2024-08-10 21:11 UTC Outgoing0x24bf15fa…58f59c$101
2024-08-10 13:59 UTC Outgoing0x24bf15fa…58f59c$61
2024-08-10 13:30 UTC Outgoing0x58962d38…ec67b5$51
2024-08-10 13:28 UTC Outgoing0x8237806b…c8dc9c$151
2024-08-09 12:35 UTC Outgoing0xd18f443e…871a71$101
2024-08-07 09:37 UTC Outgoing0x141419f9…0a870b$101
2024-08-07 09:17 UTC Outgoing0x58c87e10…dbc00a$131
2024-08-06 18:13 UTC Outgoing0x24bf15fa…58f59c$400
2024-08-06 13:32 UTC Outgoing0x24bf15fa…58f59c$800
2024-08-05 22:10 UTC Outgoing0xa35d27bc…b64abe$51
2024-08-05 20:43 UTC Outgoing0x24bf15fa…58f59c$1.1K
2024-08-05 18:19 UTC Outgoing0x24bf15fa…58f59c$5.0K
2024-08-05 17:20 UTC Outgoing0x58c87e10…dbc00a$277
2024-08-05 14:33 UTC Outgoing0xbbbb0834…d27fb0$1.6K
2024-07-31 23:51 UTC Outgoing0x24bf15fa…58f59c$301
2024-07-31 12:20 UTC Outgoing0xa35d27bc…b64abe$501
2024-07-28 23:50 UTC Outgoing0x9da52a63…b8eaae$61
2024-07-28 05:09 UTC Incoming0x56eddb7a…a8b17f$168
2024-07-27 10:35 UTC Outgoing0x5e951e0b…d7a796$40
2024-07-24 20:38 UTC Outgoing0x0b943723…058dfd$51
2024-07-24 13:02 UTC Outgoing0x18c67484…dd24d7$130
2024-07-23 09:59 UTC Outgoing0x58c87e10…dbc00a$101
2024-07-23 05:52 UTC Outgoing0x24bf15fa…58f59c$351
2024-07-22 15:55 UTC Outgoing0x141419f9…0a870b$151
2024-07-21 13:21 UTC Outgoing0x141419f9…0a870b$501
2024-07-21 09:48 UTC Outgoing0xf9e75f26…404314$810
2024-07-20 18:58 UTC Incoming0xf89d7b9c…5eaa40$8.8K
2024-07-20 18:10 UTC Outgoing0xaea18712…736b63$400
2024-07-20 12:16 UTC Outgoing0xa35d27bc…b64abe$51
2024-07-20 09:23 UTC Outgoing0x5e951e0b…d7a796$56
2024-07-20 08:11 UTC Outgoing0x00ec2691…31d275$10

Balance history

Now: $14.8K · 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: Thu 12:00 · 4
00
03
06
09
12
15
18
21
Mon
2
Tue
2
2
3
3
Wed
3
2
2
2
Thu
3
4
2
Fri
4
2
Sat
3
3
2
3
2
Sun
2
2