USDT address · Ethereum

0xc955915bd7fa544d26d5bb6547a8169cb37130c4

Name: 0xc955…30c4 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2024-04-01T22:35:35Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$39 941

Current balance

querying the blockchain…

Address age

First transaction: 2024-03-31 14:14 UTC
Active for: 2 years 3 months

USDT activity (all-time)

Incoming: $39,941
1 transaction
Outgoing: $0
0 transactions

Updated 06.06.2026

Event history

Pre-ban2024-04-01 22:35:35 UTC$39 941
TX 0x2c8b9f0b9bc19ccb8b9d57596df6d594b1a1a78fef8650e0dd979de38171aa5f· Block #19 563 987
Ban2024-04-02 09:52:59 UTC$39 941
TX 0x28385d48dbae15663cdcdea3488aaf4f33c1273b914f1faad29ae768c6ab358f· Block #19 567 348
Destroy2024-06-19 20:03:59 UTC$39 941
TX 0x4fe8f57c1312a12def6a77d8f6c12f741ece3bc094d02751974f7c0d71b15755· Block #20 128 051

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 $39 941 of USDT held at this Ethereum address on 2024-06-19. The address was first flagged for blacklisting on 2024-04-01 and frozen on 2024-04-02 — a 11 h window before destruction.

Lifetime USDT flow on this address: 1 inbound transfer totalling $39 941, 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 2024-06-19, permanently burning $39 941 of USDT that had been held here.

How much USDT is affected at this address?

$39 941 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 2024-03-31. 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 · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.