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
    TX 0x4c7365ade58ed112f12695bf80436879231c6d58813d884dab9ce61cc769a7ba· Block #23 298 937
  2. Ban$13 961
    TX 0x8825f2a0d8cfaf065ce326a91390d1fa773359f2873e5c66ea7accface0889a3· Block #23 298 951
  3. Destroy$14 029
    TX 0x2783729db57b159995ddab7e36f07a41f5c36d0a45c799fa5c22ed6b7997240c· Block #24 154 654

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 $14 029 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 + исходящие · 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

9+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-05 15:49 UTC Outgoing0x8cf44462…65aa22$2.2K
2025-09-04 22:43 UTC Outgoing0xb1d576ee…0fe41f$3.4K
2025-09-04 00:44 UTC Outgoing0x58bac1d0…494473$0
2025-09-04 00:44 UTC Outgoing0x58bac1d0…494473$0
2025-09-04 00:34 UTC Outgoing0x8cf43184…94aa22$0
2025-09-04 00:33 UTC Outgoing0x8cf43184…94aa22$0
2025-09-03 18:40 UTC Outgoing0x58bae2d9…d94473$672
2025-09-03 18:36 UTC Outgoing0x8cf44462…65aa22$672
2025-09-03 17:49 UTC Outgoing0x58bae2d9…d94473$1.3K

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
Tue
11
8
Wed
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9
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