USDT address · Ethereum

0xc0790b3cafd2ea592a214c1f60b9cad54f632ca0

DestroyedEtherscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$14 029

Current balance

querying the blockchain…

Address age

First transaction
2025-08-14 00:34 UTC
Active for
10 months 25 days

USDT activity (all-time)

Incoming
$30,493
45 transactions
Outgoing
$16,464
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$13 961
  2. Ban$13 961
  3. Destroy$14 029

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.

About this address

Tether permanently destroyed $14 029 of USDT held at this Ethereum address on 2026-01-03. The address was first flagged for blacklisting on 2025-09-05 and frozen on 2025-09-05 — a 3 min window before destruction.

Lifetime USDT flow on this address: 45 inbound transfers totalling $30 493, and 16 outbound transfers totalling $16 464.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-01-03, permanently burning $14 029 of USDT that had been held here.

How much USDT is affected at this address?

$14 029 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 2025-08-14. 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

41+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-28 19:52 UTC Incoming0x9a3c8c64…f79040$0.00
2025-11-28 19:48 UTC Incoming0x9a3065e2…439040$0.00
2025-11-28 19:42 UTC Incoming0x6b353785…ce5a1f$0.00
2025-11-28 19:39 UTC Incoming0x6b32f11c…2b5a1f$0.00
2025-11-26 19:29 UTC Incoming0x78e27d22…5e2fd9$0.00
2025-11-26 19:06 UTC Incoming0x78e42cba…762fd9$0.00
2025-11-24 00:55 UTC Incoming0x4a377c9c…2ba1f3$0.00
2025-11-21 06:47 UTC Incoming0x32f39c91…bdf643$0.00
2025-11-21 06:45 UTC Incoming0x32f32157…dff643$0.01
2025-11-20 09:55 UTC Incoming0x6852d087…f591eb$0.00
2025-11-19 11:05 UTC Incoming0xf97adf8b…9d119c$0.00
2025-11-19 11:01 UTC Incoming0xf99df8f8…28119c$0.01
2025-11-18 20:29 UTC Incoming0xb837faed…65c110$0.00
2025-11-18 20:28 UTC Incoming0x5aee9712…cfeede$0.00
2025-11-18 20:18 UTC Incoming0x5aee8254…0feede$0.01
2025-11-18 20:16 UTC Incoming0xb83091d6…58c110$0.00
2025-11-18 20:06 UTC Incoming0xce193754…cc1ef8$0.00
2025-11-18 20:06 UTC Incoming0x95055c30…0ed15c$0.00
2025-11-18 20:06 UTC Incoming0xf08198fb…b15d9c$0.00
2025-11-18 20:06 UTC Incoming0x2d593f7f…74b01b$0.00
2025-11-18 19:57 UTC Incoming0x2d568006…56b01b$0.00
2025-11-18 19:57 UTC Incoming0x95075d07…f6d15c$0.00
2025-11-18 19:57 UTC Incoming0xce10c1ea…421ef8$0.00
2025-11-18 19:57 UTC Incoming0xf0820a79…945d9c$0.00
2025-11-18 19:51 UTC Incoming0xce193754…cc1ef8$0.00
2025-11-18 19:51 UTC Incoming0x5aee9712…cfeede$0.00
2025-11-18 19:50 UTC Incoming0x95055c30…0ed15c$0.00
2025-11-18 19:38 UTC Incoming0x5ae891af…09eede$0.00
2025-11-18 19:36 UTC Incoming0x9505e497…0dd15c$0.01
2025-11-18 19:34 UTC Incoming0xce1981fe…e11ef8$0.01
2025-11-18 19:33 UTC Incoming0x5aee8254…0feede$0.01
2025-09-09 17:32 UTC Incoming0xd1a9cd3e…fbacc0$68
2025-09-08 00:46 UTC Incoming0x5ab42143…438ecb$0.01
2025-09-07 16:18 UTC Incoming0xfce16508…1a55e8$0.00
2025-09-07 16:15 UTC Incoming0xfce1dd93…fa55e8$0.00
2025-09-04 21:46 UTC Incoming0xb17ac9d3…f740b7$18.8K
2025-09-04 00:40 UTC Incoming0x58bac1d0…494473$0.00
2025-09-04 00:32 UTC Incoming0x58ba8d2a…984473$0.01
2025-09-04 00:20 UTC Incoming0x8cf43184…94aa22$0.00
2025-09-04 00:07 UTC Incoming0x8cf4cca2…8eaa22$0.03
2025-09-03 17:56 UTC Incoming0x971118b3…d71b81$0.01

Balance history

Now: $14.0K · sample: 61

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 61

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

Peak: Tue 19:00 · 11
00
03
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21
Mon
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11
8
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9
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