USDT address · Ethereum

0xc0c9baf6bb9b932eef4a60267aa8c530af5cb62c

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$500 002

Current balance

querying the blockchain…

Address age

First transaction
2024-02-22 07:41 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$500,002
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 000
    TX 0x1a95bbee9f414808ade91683bc69555ba49edaaee1d2647bd67afc1f747d7576· Block #19 363 534
  2. Ban$500 000
    TX 0x0f072ad30c353c56450002e25fb9991451de63cc3691549eb26519286dcc3e27· Block #19 367 783
  3. Destroy$500 002
    TX 0x7c945098e421e9002d94e5cb651b3aba720d4c30afb8c6707bc5d4bc279c75fb· Block #21 433 599

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 $500 002 of USDT held at this Ethereum address on 2024-12-19. The address was first flagged for blacklisting on 2024-03-04 and frozen on 2024-03-05 — a 14 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $500 002, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-12-19, permanently burning $500 002 of USDT that had been held here.

How much USDT is affected at this address?

$500 002 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 2024-02-22. 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 · 1 год · с dust.

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

2 · newest first

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

WhenTypeCounterpartyAmount
2024-06-21 10:25 UTC Incoming0x5041ed75…24081a$2.18
2024-02-22 07:34 UTC Incoming0x1601a55d…316f96$500.0K

Balance history

Now: $500.0K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Thu 07:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
1
Fri
1
Sat
Sun