USDT address · Ethereum

0xc76afbf0f69ae9be5d855239c50673252cf3f26b

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$2.14M

Current balance

querying the blockchain…

Address age

First transaction
2023-08-02 05:35 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$124,835,470
35 transactions
Outgoing
$122,698,194
32 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.14M
    TX 0x33a4b0bb200623deaa9bcc2c1d05c8dd814bbaa7de8819766a7635ade4130cf2· Block #18 613 095
  2. Ban$2.14M
    TX 0x6f2ee4e620f7ad9424746dc66bc0d59177769ab4162c152abc50735a1fb900d9· Block #18 613 308
  3. Destroy$2.14M
    TX 0x9236570580a19690a321f47803be08ba58d6d74addc3e54ded0353ce0d5f172d· Block #22 730 179

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 $2.14M of USDT held at this Ethereum address on 2025-06-18. The address was first flagged for blacklisting on 2023-11-20 and frozen on 2023-11-20 — a 43 min window before destruction.

Lifetime USDT flow on this address: 35 inbound transfers totalling $125M, and 32 outbound transfers totalling $123M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-06-18, permanently burning $2.14M of USDT that had been held here.

How much USDT is affected at this address?

$2.14M 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 2023-08-02. 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.

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

28+ · newest first

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

WhenTypeCounterpartyAmount
2023-09-19 07:18 UTC Outgoing0x587c7725…9c711f$0
2023-09-19 07:18 UTC Outgoing0x587669cc…62711f$8.0M
2023-09-19 07:17 UTC Outgoing0x58769e55…dc711f$0
2023-09-19 07:16 UTC Outgoing0x587669cc…62711f$100
2023-09-17 07:38 UTC Outgoing0x8776fca9…1880ec$6.8M
2023-09-17 07:38 UTC Outgoing0x877e4201…1880ec$0
2023-09-17 07:37 UTC Outgoing0x8776cadf…5c80ec$0
2023-09-17 07:37 UTC Outgoing0x8776fca9…1880ec$100
2023-09-15 07:29 UTC Outgoing0x877e4201…1880ec$0
2023-09-15 07:29 UTC Outgoing0x877e4201…1880ec$0
2023-09-15 07:27 UTC Outgoing0x095ed0ad…8256ce$10.0M
2023-09-15 07:26 UTC Outgoing0x8776fca9…1880ec$17.0M
2023-09-15 07:25 UTC Outgoing0x095eedd8…d656ce$0
2023-09-15 07:25 UTC Outgoing0x095ed0ad…8256ce$100
2023-09-15 07:25 UTC Outgoing0x8776cadf…5c80ec$0
2023-09-15 07:24 UTC Outgoing0x8776fca9…1880ec$100
2023-08-18 09:05 UTC Outgoing0x0c092f26…02b9ac$0
2023-08-18 09:03 UTC Outgoing0x0c095a07…a0b9ac$0
2023-08-18 09:03 UTC Outgoing0x0c092f26…02b9ac$0
2023-08-18 09:00 UTC Outgoing0x0c0996d0…b6b9ac$3.0M
2023-08-18 04:54 UTC Outgoing0x0c095a07…a0b9ac$0
2023-08-18 04:54 UTC Outgoing0x0c092f26…02b9ac$0
2023-08-18 04:53 UTC Outgoing0x0c0996d0…b6b9ac$7.0M
2023-08-15 08:35 UTC Outgoing0x0c092f26…02b9ac$0
2023-08-15 08:32 UTC Outgoing0x0c0996d0…b6b9ac$4.0M
2023-08-14 07:54 UTC Outgoing0x564e9cba…9dfe16$0
2023-08-14 07:52 UTC Outgoing0x564af59d…a0fe16$0
2023-08-14 06:37 UTC Outgoing0x8782c7e3…d610e1$0

Balance history

Now: $2.1M · sample: 67

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Fri 07:00 · 8
00
03
06
09
12
15
18
21
Mon
4
Tue
4
Wed
Thu
Fri
8
4
4
Sat
Sun
6