USDT address · Ethereum

0xcab9a8391f765f6beda0b5bad434b10985bdaad0

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$8.74M

Current balance

querying the blockchain…

Address age

First transaction
2023-11-01 01:51 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$119,336,960
61 transactions
Outgoing
$110,599,218
533 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$8.74M
    TX 0x95b27d147150de9c1ecb2eeb9a170ccef0b2a46957a1a3e8e1192b0d56573e04· Block #18 613 101
  2. Ban$8.74M
    TX 0x4ae05726cfb0dd0c2eaba70fe63a1a7848fb57f8a4f6efb5f72e290bd9141d1e· Block #18 613 318
  3. Destroy$8.74M
    TX 0x65c93d03c1513045ddb1007e090ea5816b6d68bdef6786517f70b249913932ef· Block #22 730 181

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 $8.74M of USDT held at this Ethereum address on 2025-06-18. The address was first flagged for blacklisting on 2023-11-20 and frozen on 2023-11-20 — a 44 min window before destruction.

Lifetime USDT flow on this address: 61 inbound transfers totalling $119M, and 533 outbound transfers totalling $111M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-06-18, permanently burning $8.74M of USDT that had been held here.

How much USDT is affected at this address?

$8.74M 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 2023-11-01. 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 ≈
0x36922e39…ded849
1315$106.3M
0x0e1b6959…299fd8
27—$11.2M
0xe67baf7c…fa652f
—8$7.6M
0x70425bd9…ead930
—13$5.0M
0x25129299…906909
—3$3.7M
0x2afaea51…8fb05d
—2$3.4M
0x55483352…ed69c4
—21$3.1M
0x1276b06a…3c6338🔍 в базе
—9$2.6M
0x2eb822d2…51fa65🔍 в базе
—9$2.6M
0x6f22d820…d8ce83🔍 в базе
—9$2.6M
0x7ce2ccda…9d5b7f🔍 в базе
—9$2.6M
0x8fdd9379…c836d7🔍 в базе
—9$2.6M
0xa027ccf0…6cd042🔍 в базе
—9$2.6M
0xa161e951…8f7413🔍 в базе
—9$2.6M
0xbcdd8367…21b9a6🔍 в базе
—9$2.6M
0xe5f3a260…22d589🔍 в базе
—9$2.6M
0xec868900…920a73🔍 в базе
—9$2.6M
0x0091ca05…5ff31b🔍 в базе
—8$2.5M
0x054873dd…b1d979🔍 в базе
—8$2.5M
0x212e2f55…ee92b1🔍 в базе
—8$2.5M
0x31752c31…e78d50🔍 в базе
—8$2.5M
0x41689299…6b9103🔍 в базе
—8$2.5M
0x41a866b3…39aa70🔍 в базе
—8$2.5M
0x5525ab42…a61e25🔍 в базе
—8$2.5M
0x66dd9a8b…e1f20f🔍 в базе
—8$2.5M
0x7b520075…a92eed🔍 в базе
—8$2.5M
0x82d70d76…cb74e6🔍 в базе
—8$2.5M
0x88b4fa40…92f6cb🔍 в базе
—8$2.5M
0xa8480e38…1174a3🔍 в базе
—8$2.5M
0xab96f51d…416101🔍 в базе
—8$2.5M
0xe6bb8bc4…12f06f🔍 в базе
—8$2.5M
0xe8b70004…050e50🔍 в базе
—8$2.5M
0x3a523faa…ad4c2c🔍 в базе
—7$2.5M
0x56abaabb…98ea85🔍 в базе
—7$2.5M
0xc26855ff…1d1c31🔍 в базе
—7$2.5M
0xc97794a8…82b810🔍 в базе
—7$2.5M
0xf4b35c62…0f78ff🔍 в базе
—7$2.5M
0x0a6fba86…cb8b75
—11$2.3M
0x01aa03d7…828315
—12$2.1M
0xda5939f4…041a46
—7$1.5M
0x587669cc…62711f
3—$570.1K
0x0737b2bf…ad3340
2—$520.0K
0x43d2097e…665355
4—$510.2K
0xc90ad9aa…0c6559
2—$510.0K
0xfc34b728…74c0aa
—4$501.9K
0x40fb0d3d…f85bdc
2—$500.1K
0x09973994…2731f5
1—$500.0K
0x490c55ab…3aa3b2
1—$500.0K
0x70fc573f…fb4a41
1—$500.0K
0x772ad89f…d79b96
1—$500.0K

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
2023-11-20 11:40 UTC Outgoing0x01aa03d7…828315$499.9K
2023-11-20 11:03 UTC Outgoing0x01aa03d7…828315$317.8K
2023-11-20 08:55 UTC Outgoing0x01aa03d7…828315$85
2023-11-20 08:55 UTC Outgoing0x01a0bb47…828315$0
2023-11-20 08:53 UTC Outgoing0x01aa03d7…828315$84
2023-11-20 07:41 UTC Outgoing0x55483352…ed69c4$145.0K
2023-11-20 07:37 UTC Outgoing0x55483352…ed69c4$331.3K
2023-11-20 07:34 UTC Outgoing0x55483352…ed69c4$43
2023-11-20 07:32 UTC Outgoing0x55483352…ed69c4$401.5K
2023-11-20 06:49 UTC Outgoing0x55483352…ed69c4$25
2023-11-20 06:48 UTC Outgoing0x55483352…ed69c4$106
2023-11-20 06:20 UTC Outgoing0x55483352…ed69c4$201.9K
2023-11-20 06:19 UTC Outgoing0x55483352…ed69c4$299.9K
2023-11-20 05:47 UTC Outgoing0x55483352…ed69c4$90
2023-11-20 05:46 UTC Outgoing0x55483352…ed69c4$98
2023-11-18 23:58 UTC Outgoing0x41a0017d…39aa70$0
2023-11-18 23:58 UTC Outgoing0xe6b6c08c…12f06f$0
2023-11-18 23:58 UTC Outgoing0x82d2a7d9…cb74e6$0
2023-11-18 23:58 UTC Outgoing0x7b53e75e…a92eed$0
2023-11-18 23:58 UTC Outgoing0xa849846c…1174a3$0
2023-11-18 23:58 UTC Outgoing0x5525f500…a61e25$0
2023-11-18 23:41 UTC Outgoing0xa8480e38…1174a3$500.0K
2023-11-18 23:41 UTC Outgoing0x5525ab42…a61e25$500.0K
2023-11-18 23:40 UTC Outgoing0xe6bb8bc4…12f06f$500.0K
2023-11-18 23:39 UTC Outgoing0x7b520075…a92eed$500.0K
2023-11-18 23:39 UTC Outgoing0x82d70d76…cb74e6$500.0K
2023-11-18 23:38 UTC Outgoing0xa8480e38…1174a3$100
2023-11-18 23:37 UTC Outgoing0x5525ab42…a61e25$100
2023-11-18 23:36 UTC Outgoing0xe6bb8bc4…12f06f$100
2023-11-18 23:35 UTC Outgoing0x7b520075…a92eed$100
2023-11-18 23:34 UTC Outgoing0x82d70d76…cb74e6$100
2023-11-18 23:26 UTC Outgoing0xe8b70004…050e50$500.0K
2023-11-18 23:26 UTC Outgoing0x66dd9a8b…e1f20f$500.0K
2023-11-18 23:25 UTC Outgoing0xab96f51d…416101$500.0K
2023-11-18 23:24 UTC Outgoing0x054873dd…b1d979$500.0K
2023-11-18 23:24 UTC Outgoing0x0091ca05…5ff31b$500.0K
2023-11-18 23:23 UTC Outgoing0x41a866b3…39aa70$500.0K
2023-11-18 23:22 UTC Outgoing0x31752c31…e78d50$500.0K
2023-11-18 23:22 UTC Outgoing0x88b4fa40…92f6cb$500.0K
2023-11-18 23:21 UTC Outgoing0x212e2f55…ee92b1$500.0K
2023-11-18 23:20 UTC Outgoing0x41689299…6b9103$500.0K
2023-11-18 23:18 UTC Outgoing0x0543acd1…b1d979$0
2023-11-18 23:18 UTC Outgoing0x416746f6…6b9103$0
2023-11-18 23:18 UTC Outgoing0xab971299…416101$0
2023-11-18 23:18 UTC Outgoing0x3172bf11…e78d50$0
2023-11-18 23:18 UTC Outgoing0x009f3e88…5ff31b$0
2023-11-18 23:18 UTC Outgoing0x212b8b40…ee92b1$0
2023-11-18 23:18 UTC Outgoing0x66d9da07…e1f20f$0
2023-11-18 23:18 UTC Outgoing0x88be985a…92f6cb$0
2023-11-18 23:18 UTC Outgoing0xe8b5df2e…050e50$0

Balance history

Now: $8.7M · 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: Sat 23:00 · 45
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18
21
Mon
Tue
Wed
Thu
Fri
Sat
40
45
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