USDT address · Ethereum

0xc45afec45feb47b7e0263f5211462cb49e6496a4

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$9 262

Current balance

querying the blockchain…

Address age

First transaction
2023-09-30 07:32 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$242,106
52 transactions
Outgoing
$232,844
1,701 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4 552
    TX 0xe97f658cd2529f3b943d8d6391f633fefcd1abce465ef566946cbecefb2df87a· Block #19 520 184
  2. Ban$4 262
    TX 0x282af42c0ff25e077c62076cd6be0765f88d54e233fb5248d9ae7d199a92299b· Block #19 521 238
  3. Destroy$9 262
    TX 0x1b52616c09ebaf3d1fb1d91f43bbe8ca5b2ba98e0cc72846d9f71d20816ef0be· Block #24 385 661

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether permanently destroyed $9 262 of USDT held at this Ethereum address on 2026-02-04. The address was first flagged for blacklisting on 2024-03-26 and frozen on 2024-03-26 — a 4 h window before destruction.

Lifetime USDT flow on this address: 52 inbound transfers totalling $242 106, and 1,701 outbound transfers totalling $232 844.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-04, permanently burning $9 262 of USDT that had been held here.

How much USDT is affected at this address?

$9 262 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 2023-09-30. 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

Показаны 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
0x5dc70825…64897e
—2$240
0x71f2ce7a…25a39c
—7$226
0x24bc1ca1…55cb22
—2$197
0xedc9d002…a6f0dd
—2$190
0x889854c7…634d74
—1$160
0xb75b6a38…de06a5
—4$160
0x26724198…bfb2e7
—1$158
0x8254a986…7ad9ac
—2$156
0x17f8bc9d…e87d65
—1$140
0x54b971f0…4e4e78
—1$140
0x6e6ccfc0…6cddc5
—1$140
0xff9c722d…0062cc
—1$140
0xa7f00d47…fec325
—8$131
0x1c3a5142…1ea585
—6$118
0xb523eb85…55c390
—4$110
0x7768e3f6…1e4bdc
—1$105
0x40af779c…c098a4
—1$104
0x35e82fd1…6be65e
—1$103
0xa33a1483…38eeee
—1$103
0x06846290…e4ddc1
—1$100
0x0c8b5cee…dbe411
—1$100
0x2a4a2904…ba0961
—1$100
0x32601eba…43f200
—1$90
0x6d630009…6a4869
—1$90
0xbdfce590…809308
—1$80
0x17c99142…1b8dbb
—1$75
0x5b5113c4…b58dc1
—3$75
0x7ebbc116…77cff0
—1$70
0x66542ec3…32462b
—1$55
0xe64275c0…67d62a
—1$52
0xc1342dd4…bee987
—1$50
0xc315dd0c…1caf3e
—1$48
0xf587595c…871b2d
—1$40
0x12b383c9…58c809
—1$36
0x260b5d01…cfcc91
—1$36
0xf6dd81c1…166adb
—1$36
0x7ff4514c…d0ab59
—1$36
0x92e6a238…b4050e
—1$36
0x36376d5a…2ed5b8
—1$31
0x08c3e0fe…e5d817
—1$31
0x4994de7b…2bfa79
—1$31
0xff2c55ef…8c3716
—1$31
0x19f8a4c6…90057e
—1$31
0x72146621…883840
—1$31
0x91b8f206…3eba2f
—1$31
0x53308c53…f5d515
—1$31
0xc2fbe608…36e926
—1$31
0xd13df12b…32e38a
—1$31
0xa70c18a7…192231
—1$31
0x6edccd8c…e9fcd6
—1$31

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
2024-03-27 06:21 UTC Incoming0x5f039d8a…0b901c$5.0K
2024-03-26 19:52 UTC Outgoing0x3ee8dba8…b2f158$46
2024-03-26 19:26 UTC Outgoing0x3ee8dba8…b2f158$60
2024-03-26 19:23 UTC Outgoing0x3ee8dba8…b2f158$46
2024-03-26 18:10 UTC Outgoing0x3ee8dba8…b2f158$23
2024-03-26 17:49 UTC Outgoing0x3ee8dba8…b2f158$69
2024-03-26 17:49 UTC Outgoing0x3ee8dba8…b2f158$46
2024-03-26 17:15 UTC Outgoing0x3ee8dba8…b2f158$69
2024-03-25 18:23 UTC Outgoing0x3ee8dba8…b2f158$120
2024-03-25 17:46 UTC Outgoing0x3ee8dba8…b2f158$92
2024-03-25 16:05 UTC Outgoing0xfa0b932a…e74fd3$140
2024-03-25 00:33 UTC Outgoing0x199ec5cc…259ddb$270
2024-03-24 00:09 UTC Outgoing0x3ee8dba8…b2f158$70
2024-03-23 23:07 UTC Outgoing0x3ee8dba8…b2f158$82
2024-03-23 00:39 UTC Outgoing0x3ee8dba8…b2f158$60
2024-03-22 20:29 UTC Outgoing0x3ee8dba8…b2f158$39
2024-03-22 15:12 UTC Outgoing0x3ee8dba8…b2f158$46
2024-03-22 00:42 UTC Outgoing0x3ee8dba8…b2f158$98
2024-03-22 00:31 UTC Outgoing0x3ee8dba8…b2f158$46
2024-03-21 20:24 UTC Outgoing0x638f7cba…2d1aef$32
2024-03-21 19:42 UTC Outgoing0x3ee8dba8…b2f158$15
2024-03-21 19:01 UTC Outgoing0x3ee8dba8…b2f158$23
2024-03-21 18:25 UTC Outgoing0x3ee8dba8…b2f158$23
2024-03-21 18:25 UTC Outgoing0x3ee8dba8…b2f158$69
2024-03-21 18:25 UTC Outgoing0x3ee8dba8…b2f158$20
2024-03-21 18:13 UTC Outgoing0x3ee8dba8…b2f158$49
2024-03-21 16:58 UTC Outgoing0xfa0b932a…e74fd3$70
2024-03-21 16:09 UTC Outgoing0xdabc6eea…29fe0d$70
2024-03-21 00:11 UTC Outgoing0x92e6a238…b4050e$36
2024-03-20 23:11 UTC Outgoing0x3ee8dba8…b2f158$38
2024-03-20 23:11 UTC Outgoing0x3ee8dba8…b2f158$30
2024-03-20 23:10 UTC Outgoing0x3ee8dba8…b2f158$120
2024-03-20 23:10 UTC Outgoing0x3ee8dba8…b2f158$46
2024-03-20 19:39 UTC Outgoing0x12b383c9…58c809$36
2024-03-20 03:56 UTC Outgoing0x3ee8dba8…b2f158$42
2024-03-19 23:17 UTC Outgoing0x3ee8dba8…b2f158$56
2024-03-19 22:59 UTC Outgoing0x3ee8dba8…b2f158$46
2024-03-19 20:06 UTC Outgoing0x23c2d0c5…c4babf$20
2024-03-19 19:51 UTC Outgoing0x3ee8dba8…b2f158$30
2024-03-19 19:36 UTC Outgoing0x3ee8dba8…b2f158$69
2024-03-19 19:28 UTC Outgoing0x3ee8dba8…b2f158$15
2024-03-19 16:22 UTC Outgoing0x3ee8dba8…b2f158$60
2024-03-19 02:54 UTC Outgoing0xdabc6eea…29fe0d$70
2024-03-18 23:47 UTC Outgoing0xfa0b932a…e74fd3$70
2024-03-18 20:25 UTC Outgoing0x3ee8dba8…b2f158$120
2024-03-18 20:24 UTC Outgoing0xdabc6eea…29fe0d$70
2024-03-18 19:25 UTC Outgoing0x3ee8dba8…b2f158$120
2024-03-18 00:11 UTC Outgoing0x3ee8dba8…b2f158$90
2024-03-18 00:10 UTC Outgoing0x3ee8dba8…b2f158$30
2024-03-18 00:10 UTC Outgoing0x3ee8dba8…b2f158$69

Balance history

Now: $9.3K · 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 23:00 · 7
00
03
06
09
12
15
18
21
Mon
5
Tue
3
6
Wed
7
Thu
3
4
4
Fri
3
4
Sat
3
Sun
4
4