USDT address · Ethereum

0xc5a84124ebc9c869f0fcec7085e5697278f24b36

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$40 000

Current balance

querying the blockchain…

Address age

First transaction
2021-04-15 12:00 UTC
Active for
5 years 2 months

USDT activity (all-time)

Incoming
$40,000
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$40 000
    TX 0x23a9e6128a7fb6077de383631c2444ef4977c2e3e700f13d766fd98ee96c7eb5· Block #18 036 629
  2. Ban$40 000
    TX 0xae6d35097a7b57c3d9dfef4fdff12a99d8c1898e4e6dd3774febb3948c214e8d· Block #18 042 620
  3. Destroy$40 000
    TX 0xbe552eb4bd0ba0efc0389dd229b30dc329e1b499cd6a4e646f01ed641164f5fc· Block #18 042 637

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 $40 000 of USDT held at this Ethereum address on 2023-09-01. The address was first flagged for blacklisting on 2023-08-31 and frozen on 2023-09-01 — a 20 h window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $40 000, 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 2023-09-01, permanently burning $40 000 of USDT that had been held here.

How much USDT is affected at this address?

$40 000 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 2021-04-15. 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 · За всё время.

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
2021-04-15 20:06 UTC Incoming0x070dcb7b…0c1a30$20.0K
2021-04-15 20:03 UTC Incoming0x58aa50c2…1f68d8$20.0K

Balance history

Now: $40.0K · 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 20:00 · 2
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2
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