USDT address · Ethereum

0xc9af3dc1a24d89dcc32b0b6936ab7cfc58804236

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$979 869

Current balance

querying the blockchain…

Address age

First transaction
2023-10-04 05:21 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$2,204,866
15 transactions
Outgoing
$1,224,997
21 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$979 867
    TX 0xfcffcd92e44d2870593129da8413d5d47fe48ab17a671dc0f2981674e3a2ee1b· Block #19 334 889
  2. Ban$979 867
    TX 0x53f033c49aabf434ddc98e6a2b66decd72c8f76043604a70719cb60cb86ac5ba· Block #19 340 082
  3. Destroy$979 869
    TX 0x45e6b811c4b1c4b2e6b0dcb5149023e22fc275e91063ca3ba5bc504cdd2e6cb9· Block #23 548 712

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 $979 869 of USDT held at this Ethereum address on 2025-10-10. The address was first flagged for blacklisting on 2024-02-29 and frozen on 2024-03-01 — a 17 h window before destruction.

Lifetime USDT flow on this address: 15 inbound transfers totalling $2.20M, and 21 outbound transfers totalling $1.22M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-10-10, permanently burning $979 869 of USDT that had been held here.

How much USDT is affected at this address?

$979 869 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 2023-10-04. 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 · 30 дней · с dust.

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

36 · newest first

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

WhenTypeCounterpartyAmount
2025-08-25 15:08 UTC Incoming0xb2237f6c…2d3a5b$1.00
2025-08-03 22:12 UTC Incoming0xb2c052d5…dc7d10$1.00
2025-05-03 19:50 UTC Incoming0xa992091c…43c390$0.01
2024-12-22 13:56 UTC Incoming0xda564679…531ec7$0.11
2024-02-27 14:32 UTC Incoming0x46bc8142…ffbc9a$51.7K
2024-02-27 14:29 UTC Incoming0xefdcb1fe…9616a0$499.4K
2024-02-27 14:28 UTC Incoming0x46bc8142…ffbc9a$390.6K
2024-02-01 03:39 UTC Outgoing0x0cbbf0c4…2f8445$0
2024-02-01 03:38 UTC Outgoing0x32c6a940…86f9f8$0
2024-01-31 17:03 UTC Outgoing0x32c6ffd3…ddf9f8$58.6K
2024-01-31 17:00 UTC Outgoing0x0cbbf0c7…2f8445$110.1K
2024-01-26 14:12 UTC Incoming0xf59f550e…8a6c79$206.9K
2023-10-30 07:43 UTC Outgoing0x0cbbf0c4…2f8445$0
2023-10-30 07:42 UTC Outgoing0x0cbbf0c7…2f8445$601.6K
2023-10-28 06:06 UTC Incoming0xb82b6aa9…b08d81$100.0K
2023-10-27 16:55 UTC Outgoing0x32ced22f…ddf9f8$0
2023-10-27 16:55 UTC Outgoing0xdba0f584…73d838$0
2023-10-27 16:54 UTC Outgoing0x32c6a940…86f9f8$0
2023-10-27 16:52 UTC Outgoing0x32c6ffd3…ddf9f8$191.9K
2023-10-27 16:50 UTC Outgoing0xdba07e25…0ad838$0
2023-10-27 16:49 UTC Outgoing0xdba87b09…73d838$138.1K
2023-10-27 16:14 UTC Incoming0x8e37e126…4e4ee9$254.8K
2023-10-27 16:11 UTC Incoming0xc733c089…771e4f$558.6K
2023-10-22 12:38 UTC Outgoing0xc23c482e…613219$0
2023-10-22 12:37 UTC Outgoing0xc23eceec…ac3219$0
2023-10-22 12:32 UTC Outgoing0xc23e4245…613219$100.0K
2023-10-22 11:59 UTC Incoming0x7f3c82e8…d312ce$100.0K
2023-10-20 11:39 UTC Outgoing0x7d273764…66edbc$0
2023-10-20 11:34 UTC Outgoing0x7d2d5ebf…66edbc$0
2023-10-20 11:33 UTC Incoming0x7d2d3540…66edbc$1.19
2023-10-20 11:32 UTC Outgoing0x7d2d5ebf…66edbc$11.9K
2023-10-15 12:48 UTC Outgoing0x7d273764…66edbc$0
2023-10-15 12:48 UTC Outgoing0x7d2d5ebf…66edbc$0
2023-10-15 12:45 UTC Outgoing0x7d2d5ebf…66edbc$12.8K
2023-10-04 19:51 UTC Incoming0x55b1e9fb…609806$0
2023-10-04 05:17 UTC Incoming0x55b1e9f0…609806$42.9K

Balance history

Now: $979.9K · sample: 36

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 36

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

Peak: Fri 16:00 · 8
00
03
06
09
12
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21
Mon
Tue
Wed
Thu
Fri
4
8
Sat
Sun
6