USDT address · Ethereum

0xc812bc945f7a9b347dddd6e2e829b7ec3f40e25e

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6.32M

Current balance

querying the blockchain…

Address age

First transaction
2024-08-23 12:45 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$29,721,975
249 transactions
Outgoing
$23,398,304
109 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6.31M
    TX 0xa0ee737f40ebbc3f0a55513d6eeb91928da225b365212fb51941b94a00c212f6· Block #20 701 894
  2. Ban$6.32M
    TX 0x1e2aeb344341b44aba457d52137aba673770c78ceee58727d8804e1a4a09031f· Block #20 704 564
  3. Destroy$6.32M
    TX 0x0760f7a056abbd1c8b041e2fc9407c3c5ec77906ae85ca98565e7bc7244e98a8· Block #23 034 310

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 $6.32M of USDT held at this Ethereum address on 2025-07-30. The address was first flagged for blacklisting on 2024-09-07 and frozen on 2024-09-08 — a 9 h window before destruction.

Lifetime USDT flow on this address: 249 inbound transfers totalling $30M, and 109 outbound transfers totalling $23M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-07-30, permanently burning $6.32M of USDT that had been held here.

How much USDT is affected at this address?

$6.32M 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 2024-08-23. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x63a82aee…0d9369
3—$5.5M
0xd518c315…960bc8🔍 в базе
—12$5.3M
0x13a8dec1…36a8be
—4$4.0M
0xbe5e5cf6…1ea207
—3$3.6M
0xa146ee36…4e7238
—3$3.0M
0xe17c46c4…5a7a66
5—$2.5M
0xa800484c…9085a6
3—$2.1M
0xadb13e9f…4f8f90
5—$2.0M
0x29f12d41…c7e523
1—$2.0M
0x2ce24d64…3c099e
1—$2.0M
0x31b26515…5d7867
1—$2.0M
0x88f86bbf…2f2b4a
1—$2.0M
0xbc1124d2…39c5a7
1—$2.0M
0x5425f0aa…ee782f
2—$1.7M
0x158c5ac2…1568b6
—2$1.7M
0xbe701c53…5885b1
—3$1.4M
0x02a629e4…0e40d8🔍 в базе
—2$1.0M
0x6979fa54…5235ac
—3$1.0M
0xb7253cb6…579b45
—2$992.0K
0xbc72702f…c1529c
1—$800.0K
0x6ba6d0eb…788797
24—$628.5K
0xafb7a58e…1945dc
2—$467.2K
0xf4a5a25f…9d3020
—2$279.9K
0xc91f91f1…9a45d5
—5$279.0K
0xcb6ce844…83fdf7
4—$278.5K
0xa1b98fc3…967ad0
4—$265.0K
0xc7815a1f…0e7562
6—$254.8K
0xa655eb56…621721
1—$243.1K
0x699e4207…8c7af3
1—$219.6K
0xa3f76bcb…7c6731
1—$219.6K
0xd0f96104…2ffd2b
8—$217.9K
0x6ca19ba5…878c07
1—$200.0K
0x05341abd…460a42
1—$185.9K
0x123bcb7e…9212bc
2—$180.0K
0x3db866ee…a0c225
—1$176.5K
0xf485f617…4d47a9
3—$160.2K
0x434c3f22…34ef0d
1—$156.5K
0x910a62f7…33e0a1
2—$131.3K
0x42cc8199…0f8b47
—2$124.2K
0x5a02fee2…ca0c57
—3$121.0K
0xd283e25e…8de7d8
2—$120.0K
0x9270288f…c4de62
8—$116.1K
0xdf3cf05a…486821
—9$108.3K
0x655432e5…1c0f96
3—$102.7K
0x637d2e17…2f95cc
—1$100.0K
0x63ef8d41…e758e0
1—$100.0K
0xe99e26f9…7a5aac
—1$100.0K
0xd04badd0…d77606
3—$94.5K
0x97590e8a…9156fe
4—$93.5K
0x3d4b4f64…4dc24f
2—$85.4K

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
2024-09-16 01:04 UTC Incoming0xdf3c2d45…486821$0.01
2024-09-15 23:45 UTC Incoming0xc91f330d…9a45d5$0.02
2024-09-15 14:08 UTC Incoming0xdf3cd47e…486821$0.01
2024-09-15 13:43 UTC Incoming0xc91f4f55…9a45d5$0.02
2024-09-14 06:15 UTC Incoming0xd518861a…960bc8$0.02
2024-09-14 03:51 UTC Incoming0x5a0f6d1d…ca0c57$0.01
2024-09-14 02:21 UTC Incoming0xc91f330d…9a45d5$0.02
2024-09-12 23:48 UTC Incoming0x158c0c82…1568b6$0.01
2024-09-12 05:27 UTC Incoming0xc91f330d…9a45d5$0.02
2024-09-12 02:29 UTC Incoming0x13a87af0…36a8be$0.01
2024-09-12 01:51 UTC Incoming0x5a0f6d1d…ca0c57$0.01
2024-09-11 22:47 UTC Incoming0x158c0c82…1568b6$0.01
2024-09-10 12:14 UTC Incoming0x38e87645…b94c35$0.63
2024-09-10 04:52 UTC Incoming0x5a0f6d1d…ca0c57$0.01
2024-09-09 04:15 UTC Incoming0xdf3c2d45…486821$0.01
2024-09-09 03:18 UTC Incoming0xd518861a…960bc8$0.02
2024-09-09 00:14 UTC Incoming0x2f4678a9…7079d9$1.00
2024-09-09 00:13 UTC Incoming0x2f4662be…4d79d9$1.01
2024-09-08 18:29 UTC Incoming0x2f88dc45…07ab4d$0.01
2024-09-08 18:15 UTC Incoming0xdf3c2d45…486821$0.01
2024-09-08 16:58 UTC Incoming0x5a0f6d1d…ca0c57$0.01
2024-09-08 15:51 UTC Incoming0x2f46c290…6779d9$1.00
2024-09-08 15:50 UTC Incoming0x2f4662be…4d79d9$1.01
2024-09-08 13:11 UTC Incoming0xd51895ad…960bc8$0.99
2024-09-08 10:39 UTC Incoming0xd4755a46…b9bfea$0.60
2024-09-08 06:58 UTC Incoming0x5a0f6d1d…ca0c57$0.01
2024-09-08 02:00 UTC Incoming0x225b8cbb…b28e13$8.7K
2024-09-08 00:07 UTC Incoming0x697903ae…5235ac$0.01
2024-09-07 22:05 UTC Incoming0x13a87af0…36a8be$0.01
2024-09-07 21:56 UTC Incoming0xa146e4e2…4e7238$0.01
2024-09-07 21:54 UTC Incoming0x02a6149e…0e40d8$0.02
2024-09-07 21:29 UTC Incoming0xd518861a…960bc8$0.02
2024-09-07 17:17 UTC Outgoing0xdf3cf05a…486821$12.0K
2024-09-07 16:34 UTC Incoming0x6ba6d0eb…788797$26.9K
2024-09-07 16:18 UTC Incoming0xd0f96104…2ffd2b$22.1K
2024-09-07 16:18 UTC Incoming0x6ba6d0eb…788797$26.4K
2024-09-07 14:24 UTC Outgoing0xe3f81d6a…3ba053$490
2024-09-07 12:46 UTC Incoming0xadb13e9f…4f8f90$500.0K
2024-09-07 09:30 UTC Incoming0x910a62f7…33e0a1$39.4K
2024-09-07 09:24 UTC Incoming0x9270288f…c4de62$10.0K
2024-09-07 07:21 UTC Incoming0x6ba6d0eb…788797$20.2K
2024-09-07 05:05 UTC Incoming0xd0f96104…2ffd2b$28.4K
2024-09-07 04:06 UTC Outgoing0xc91f91f1…9a45d5$70.0K
2024-09-07 04:02 UTC Incoming0xa1b98fc3…967ad0$70.0K
2024-09-07 02:00 UTC Incoming0xbe4228ae…4c3e69$4.0K
2024-09-07 00:18 UTC Incoming0x3dc5fc8c…49d698$0.01
2024-09-06 21:31 UTC Incoming0x6ba6d0eb…788797$33.7K
2024-09-06 21:31 UTC Incoming0xd0f96104…2ffd2b$33.4K
2024-09-06 18:51 UTC Outgoing0x2f88e547…07ab4d$4.0K
2024-09-06 18:44 UTC Incoming0xd0f96104…2ffd2b$35.6K

Balance history

Now: $6.3M · 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: Thu 15:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
2
4
4
2
5
3
5
4
Fri
2
2
2
3
3
3
3
2
Sat
2
2
2
3
3
Sun
2
2
2