USDT address · Ethereum

0xc71d58b1d9f7fb065213a34c93b1e700a6e0069f

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$349 600
Window from pre-ban to ban: 6 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-16 16:44 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$568,994
14 transactions
Outgoing
$219,394
10 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$349 600
    TX 0xa2baaa685ff51ac6f8ca208138914482adfcc57184d7424e226760ce56ef6f99· Block #22 139 936
  2. Ban$349 600
    TX 0x0f14f3850586adc55d3fbab92784fc25759fc977e6a8f1ec04603ff32588c6bc· Block #22 141 796
  3. Destroy$349 600
    TX 0x4186b1baf5e8526db0448eaf35be934756a3da17e2afb74af0e07a5abe737975· Block #25 438 917

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 $349 600 of USDT held at this Ethereum address on 2026-07-01. The address was first flagged for blacklisting on 2025-03-27 and frozen on 2025-03-28 — a 6 h window before destruction.

Lifetime USDT flow on this address: 14 inbound transfers totalling $568 994, and 10 outbound transfers totalling $219 394.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-07-01, permanently burning $349 600 of USDT that had been held here.

How much USDT is affected at this address?

$349 600 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 2024-10-16. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x3cadc414…fcc01a🔍 в базе
1—$500.0K
0xb71d2cf5…373c21
—1$100.0K
0xaaf2ac6a…a8f2a4
—1$50.0K
0x62d1857e…071a8b
1—$42.0K
0x9f71a82e…12ec03
—1$27.0K
0x81d3b8fc…824bf3
2—$26.4K
0x4b073a6c…4181f8
—1$13.2K
0x64155ee3…640db9
—1$13.2K
0xacb90a87…c13c72
—1$10.6K
0x9e33eccc…07f359
—1$5.0K
0x974026e0…2ac35c
1—$612
0x80abaa62…06b2b7
—1$400

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

24 · newest first

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

WhenTypeCounterpartyAmount
2025-03-25 23:52 UTC Incoming0xaaf27355…a8f2a4$0.00
2025-03-25 23:52 UTC Incoming0xaaf27355…a8f2a4$0.01
2025-03-25 23:50 UTC Incoming0xaaf2288c…38f2a4$0.02
2025-03-25 23:47 UTC Outgoing0xaaf2ac6a…a8f2a4$50.0K
2025-03-25 23:46 UTC Incoming0x80ab216b…16b2b7$0.00
2025-03-25 23:45 UTC Incoming0x80ab216b…16b2b7$0.14
2025-03-25 23:45 UTC Outgoing0x80ab216b…16b2b7$0
2025-03-25 23:44 UTC Incoming0x80ab7e75…84b2b7$0.02
2025-03-25 23:43 UTC Outgoing0x80abaa62…06b2b7$400
2025-03-24 18:09 UTC Incoming0xb71d868c…f33c21$0.00
2025-03-24 18:09 UTC Incoming0xb71d868c…f33c21$0.01
2025-03-24 18:07 UTC Incoming0xb71dcc87…073c21$0.02
2025-03-24 18:07 UTC Outgoing0xb71d2cf5…373c21$100.0K
2025-03-24 17:50 UTC Incoming0x3cadc414…fcc01a$500.0K
2025-03-03 14:52 UTC Outgoing0x4b073a6c…4181f8$13.2K
2025-03-03 14:43 UTC Incoming0x81d3b8fc…824bf3$13.2K
2025-02-03 17:24 UTC Outgoing0x64155ee3…640db9$13.2K
2025-01-31 23:11 UTC Incoming0x81d3b8fc…824bf3$13.2K
2024-10-22 16:48 UTC Outgoing0xacb90a87…c13c72$10.6K
2024-10-17 21:41 UTC Outgoing0x9f718c34…cfec03$0
2024-10-16 16:55 UTC Outgoing0x9e33eccc…07f359$5.0K
2024-10-16 16:49 UTC Outgoing0x9f71a82e…12ec03$27.0K
2024-10-16 15:18 UTC Incoming0x62d1857e…071a8b$42.0K
2024-05-06 18:18 UTC Incoming0x974026e0…2ac35c$612

Balance history

Now: $0 · sample: 24

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

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

Peak: Tue 23:00 · 9
00
03
06
09
12
15
18
21
Mon
5
Tue
9
Wed
Thu
Fri
Sat
Sun