USDT address · Ethereum

0xcab3644bdeef0fdb41de86d386c967c5a31f172d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$581 762

Current balance

querying the blockchain…

Address age

First transaction
2024-01-30 03:56 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$781,114
30 transactions
Outgoing
$199,352
32 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$581 762
    TX 0xc647b1871be2894513b55c5fb9c562d874839b0a222c90ed046d50770fdbe65d· Block #22 974 588
  2. Ban$581 762
    TX 0xe629336b28ad9a65d61680ff86ee718f4a314c76d7bb3347cc09591971d13360· Block #22 974 632
  3. Destroy$581 762
    TX 0x589d0ab2ab2360abd6f0976096cebf26db6fff95d162aa33edf114b988779817· Block #24 550 009

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 $581 762 of USDT held at this Ethereum address on 2026-02-27. The address was first flagged for blacklisting on 2025-07-22 and frozen on 2025-07-22 — a 9 min window before destruction.

Lifetime USDT flow on this address: 30 inbound transfers totalling $781 114, and 32 outbound transfers totalling $199 352.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2026-02-27, permanently burning $581 762 of USDT that had been held here.

How much USDT is affected at this address?

$581 762 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 2024-01-30. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0x4bab2cb2…e58f1b
1—$581.8K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-01 06:00 UTC Incoming0xb9ed24aa…b2f46b$0.01
2026-01-18 21:56 UTC Incoming0x4babb189…e58f1b$0.01
2025-07-19 15:08 UTC Incoming0x4bab2cb2…e58f1b$581.8K
2024-10-22 18:36 UTC Incoming0xae595e80…1edba9$18.0K
2024-10-18 20:15 UTC Incoming0xf30e3c9f…2f674a$19.9K
2024-10-18 20:14 UTC Incoming0xf30e3c9f…2f674a$100
2024-10-14 10:44 UTC Incoming0xae595e80…1edba9$13.0K
2024-10-14 10:42 UTC Incoming0xae595e80…1edba9$714
2024-09-25 15:35 UTC Incoming0x56c3059c…5f283d$167
2024-09-25 15:27 UTC Incoming0x93b4e540…a89164$5.0K
2024-09-11 22:49 UTC Incoming0x11231ad9…39d1c9$0.01
2024-09-08 04:31 UTC Incoming0x93b4e540…a89164$14.1K
2024-09-05 12:23 UTC Incoming0x14193b8d…969358$1.0K
2024-09-02 04:41 UTC Incoming0x11231ad9…39d1c9$0.02
2024-09-02 04:21 UTC Incoming0xae595e80…1edba9$9.8K
2024-09-02 04:18 UTC Incoming0xae595e80…1edba9$60
2024-08-29 07:31 UTC Incoming0xae595e80…1edba9$18.3K
2024-08-23 16:02 UTC Incoming0xae595e80…1edba9$11.1K
2024-08-21 07:27 UTC Incoming0xae595e80…1edba9$3.8K
2024-08-21 07:06 UTC Incoming0xb9e5a633…d7146b$6.0K
2024-08-15 06:55 UTC Incoming0xae59211b…1edba9$0.00
2024-08-13 16:01 UTC Incoming0x41762b2c…a44550$6.9K
2024-08-10 12:52 UTC Incoming0x93b4e540…a89164$4.0K
2024-08-04 09:31 UTC Incoming0x41762b2c…a44550$600

Balance history

Now: $581.8K · sample: 62

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 62

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

Peak: Mon 04:00 · 4
00
03
06
09
12
15
18
21
Mon
4
2
2
Tue
Wed
2
4
2
Thu
3
Fri
2
3
2
4
3
Sat
2
2
Sun
2