USDT address · Ethereum

0xc19c38cc069dd19e4dab0dc421b717b8eae3bc5e

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$168 232

Current balance

querying the blockchain…

Address age

First transaction
2024-01-09 11:04 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$6,680,138
113 transactions
Outgoing
$6,511,906
114 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$168 232
    TX 0x54e68d5b62b01844bfc69994891e075cd5c26cd47def2f1703256baef2ae078e· Block #19 827 712
  2. Ban$168 232
    TX 0xb436ea03c8f93d77610b463e87257bcc9e3bc04c525054317770090f0f749822· Block #19 830 494
  3. Destroy$168 232
    TX 0x46c881ee1fc4bd8a99f05b621d9fd7055d832e7e09bf1591f56608eaa9ac7908· Block #22 882 269

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 $168 232 of USDT held at this Ethereum address on 2025-07-09. The address was first flagged for blacklisting on 2024-05-08 and frozen on 2024-05-09 — a 9 h window before destruction.

Lifetime USDT flow on this address: 113 inbound transfers totalling $6.68M, and 114 outbound transfers totalling $6.51M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-09, permanently burning $168 232 of USDT that had been held here.

How much USDT is affected at this address?

$168 232 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 2024-01-09. 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: 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-07 22:55 UTC Incoming0xd44108aa…d9ceb3$0.01
2024-05-08 17:52 UTC Incoming0xc94ebb32…516215$73
2024-05-08 17:41 UTC Incoming0xc94ebb32…516215$1.1K
2024-05-08 14:41 UTC Incoming0x062b2fca…56b39d$8.0K
2024-05-08 13:46 UTC Incoming0x51fdf434…b54d53$21.9K
2024-05-08 11:50 UTC Outgoing0x921e4f9e…35c261$20.1K
2024-05-08 11:34 UTC Outgoing0xee6623bb…ae7e0f$26.7K
2024-05-08 08:53 UTC Incoming0xa4d71660…1f379f$5.5K
2024-05-07 14:39 UTC Outgoing0xd0decaf0…c7d13b$5.0K
2024-05-07 13:06 UTC Incoming0x430fc447…f76a16$7.8K
2024-05-07 12:48 UTC Incoming0xf815af6f…95ff2e$31.3K
2024-05-07 12:21 UTC Incoming0xf815af6f…95ff2e$141.1K
2024-05-07 11:54 UTC Incoming0xf815af6f…95ff2e$11
2024-05-03 08:57 UTC Incoming0x72a291b9…255646$3.0K
2024-04-24 07:53 UTC Outgoing0x2a715ccb…e655cc$2.2K
2024-04-23 18:58 UTC Outgoing0xbc301b66…21195f$75.4K
2024-04-23 17:59 UTC Incoming0xb2c5ec43…20850d$53.4K
2024-04-23 09:19 UTC Outgoing0xee6623bb…ae7e0f$10.3K
2024-04-23 08:20 UTC Incoming0x63e90a77…8ab377$25.1K
2024-04-22 19:06 UTC Incoming0xd5fbda4c…292d47$3.3K
2024-04-20 03:25 UTC Incoming0xd5fbda4c…292d47$3.3K
2024-04-19 08:33 UTC Outgoing0x2a715ccb…e655cc$3.0K
2024-04-17 17:36 UTC Incoming0xa4d71660…1f379f$3.5K
2024-04-16 08:52 UTC Outgoing0xee6623bb…ae7e0f$10.3K
2024-04-16 07:26 UTC Outgoing0xee6623bb…ae7e0f$20.6K
2024-04-15 22:47 UTC Incoming0xd5fbda4c…292d47$3.2K
2024-04-15 07:44 UTC Incoming0x48a40e02…f4da51$27.1K
2024-04-13 10:57 UTC Outgoing0xc820e2cb…17312c$7.3K
2024-04-11 16:56 UTC Incoming0x72a291b9…255646$10.4K
2024-04-10 12:36 UTC Outgoing0x685d9c31…afd8d2$35.9K
2024-04-10 10:44 UTC Outgoing0xee6623bb…ae7e0f$7.0K
2024-04-10 04:46 UTC Incoming0xe328c14f…32fd6b$1.07
2024-04-09 16:13 UTC Outgoing0xee717831…e70013$23.7K
2024-04-09 10:54 UTC Outgoing0xee6623bb…ae7e0f$16.5K
2024-04-09 10:01 UTC Outgoing0xee6d325b…ae7e0f$0
2024-04-09 09:29 UTC Outgoing0xe328c1f8…32fd6b$107.4K
2024-04-09 09:01 UTC Outgoing0x59d5f66e…cc17cd$14.4K
2024-04-08 17:55 UTC Outgoing0xee663ae8…ae7e0f$0
2024-04-08 17:27 UTC Outgoing0xee6623bb…ae7e0f$25.6K
2024-04-08 15:05 UTC Outgoing0xe328279c…32fd6b$0
2024-04-08 14:33 UTC Outgoing0xe328c1f8…32fd6b$214.3K
2024-04-08 13:05 UTC Incoming0x72a291b9…255646$326.2K
2024-04-08 12:15 UTC Incoming0x72a291b9…255646$52.7K
2024-04-08 10:45 UTC Outgoing0xee663ae8…ae7e0f$0
2024-04-08 10:28 UTC Outgoing0xee6623bb…ae7e0f$42.9K
2024-04-08 09:21 UTC Incoming0x72a291b9…255646$108.8K
2024-04-07 17:08 UTC Outgoing0xd44141fb…d9ceb3$118.2K
2024-04-06 09:11 UTC Incoming0xe5106aae…656594$212
2024-04-06 08:28 UTC Outgoing0x04a21a58…1269ff$142.7K
2024-04-05 13:19 UTC Incoming0x72a291b9…255646$217.0K

Balance history

Now: $168.2K · 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: Wed 11:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
2
3
2
2
Tue
3
3
2
4
2
2
3
Wed
2
5
2
2
3
Thu
2
2
2
Fri
2
3
2
Sat
3
Sun
2