USDT address · Ethereum

0xc9859cdd8fee0c77a2f39b99e2210738e59c2684

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$1.06M

Current balance

querying the blockchain…

Address age

First transaction
2023-10-14 17:22 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$12,049,661
29 transactions
Outgoing
$10,990,000
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.03M
    TX 0x6964d97aafe36f1488888983011551beaa43cbe49c0aac6cfe34d1b55c59c1b6· Block #18 834 690
  2. Ban$1.03M
    TX 0xf1f5ace8e0e1f3e976ec602e6b4ede5ae5cf350d4f9ac5872d9fcae951899524· Block #18 835 027
  3. Destroy$1.06M
    TX 0x0b9b7d4ce4205bed461c90bca9aa66f07f62d31cd0ad58a0e7d7bfb55f848e5e· Block #20 828 116

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 $1.06M of USDT held at this Ethereum address on 2024-09-25. The address was first flagged for blacklisting on 2023-12-21 and frozen on 2023-12-21 — a 1 h window before destruction.

Lifetime USDT flow on this address: 29 inbound transfers totalling $12M, and 16 outbound transfers totalling $11M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2024-09-25, permanently burning $1.06M of USDT that had been held here.

How much USDT is affected at this address?

$1.06M 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 2023-10-14. 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 · 30 дней.

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

45 · newest first

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

WhenTypeCounterpartyAmount
2023-12-24 00:07 UTC Incoming0x06de5e2e…0335b8$0
2023-12-24 00:06 UTC Incoming0x06de1578…a735b8$29.2K
2023-12-19 14:05 UTC Incoming0x06de5e2e…0335b8$0
2023-12-19 12:17 UTC Incoming0x06de1578…a735b8$150.0K
2023-12-18 06:08 UTC Incoming0x06de5e2e…0335b8$0
2023-12-17 15:16 UTC Incoming0x06de1578…a735b8$240.0K
2023-12-10 09:36 UTC Incoming0x06de5e2e…0335b8$0
2023-12-10 09:34 UTC Incoming0x06de1578…a735b8$11.9K
2023-12-05 07:16 UTC Incoming0x06de5e2e…0335b8$0
2023-12-05 07:16 UTC Incoming0x06de1578…a735b8$144.9K
2023-12-02 17:16 UTC Incoming0x06de5e2e…0335b8$0
2023-12-02 14:58 UTC Incoming0x06de1578…a735b8$54.8K
2023-11-25 14:07 UTC Incoming0x06de5e2e…0335b8$0
2023-11-25 14:06 UTC Incoming0x06de1578…a735b8$18.7K
2023-11-19 03:07 UTC Incoming0x06de5e2e…0335b8$0
2023-11-19 03:06 UTC Incoming0x06de1578…a735b8$120.7K
2023-11-16 02:05 UTC Incoming0x06de5e2e…0335b8$0
2023-11-16 02:04 UTC Incoming0x06de1578…a735b8$77.4K
2023-11-16 02:04 UTC Incoming0x06de5e2e…0335b8$0
2023-11-16 02:03 UTC Incoming0x06de1578…a735b8$48.1K
2023-11-12 02:17 UTC Incoming0x06de1578…a735b8$36.3K
2023-10-28 08:33 UTC Incoming0x6f3f27b1…fc8c21$0.01
2023-10-28 08:32 UTC Incoming0x6f3f18aa…fc8c21$120.3K
2023-10-17 06:26 UTC Outgoing0x6f34b5c3…b38c21$0
2023-10-17 06:25 UTC Outgoing0x6f3f18aa…fc8c21$990.0K
2023-10-14 18:22 UTC Outgoing0x291ee5cb…c6ab99$0
2023-10-14 18:21 UTC Outgoing0xc1a40bb3…2ad568$0
2023-10-14 18:03 UTC Outgoing0xdf2c7569…acb001$0
2023-10-14 18:03 UTC Outgoing0xdf2c7569…acb001$0
2023-10-14 18:03 UTC Outgoing0x2915a521…7aab99$0
2023-10-14 18:03 UTC Outgoing0xa5618821…16fa2a$0
2023-10-14 18:03 UTC Outgoing0x62957d12…624c1b$0
2023-10-14 18:00 UTC Outgoing0x291ee5cb…c6ab99$0
2023-10-14 17:59 UTC Outgoing0x291badd2…7aab99$2.0M
2023-10-14 17:58 UTC Outgoing0xc1a5f658…2ad568$2.0M
2023-10-14 17:58 UTC Outgoing0xa56ddd10…16fa2a$2.0M
2023-10-14 17:57 UTC Outgoing0x62937089…624c1b$2.0M
2023-10-14 17:56 UTC Outgoing0xdf22eb8c…acb001$2.0M
2023-10-14 17:55 UTC Outgoing0xdf22eb8c…acb001$200
2023-10-14 17:21 UTC Incoming0x6f3f18aa…fc8c21$2.2M
2023-10-14 17:18 UTC Incoming0x6f3f18aa…fc8c21$2.1M
2023-10-14 17:15 UTC Incoming0x6f3f18aa…fc8c21$2.2M
2023-10-14 17:12 UTC Incoming0x6f3f18aa…fc8c21$2.2M
2023-10-14 17:09 UTC Incoming0x6f3f18aa…fc8c21$2.2M
2023-10-14 16:59 UTC Incoming0x6f3f18aa…fc8c21$217.0K

Balance history

Now: $1.1M · sample: 45

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 45

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

Peak: Sat 17:00 · 12
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