USDT address · Ethereum

0xcb55cdf44032cfa3e48610749bd60b89fc90dc9d

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$29 831

Current balance

querying the blockchain…

Address age

First transaction
2021-03-07 10:51 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$1,273,277
140 transactions
Outgoing
$1,243,446
139 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$29 831
    TX 0xd324f21de0fade6fb8ea3ac279561582b3772c8ea81bc6c69dccd2b727756868· Block #12 637 521
  2. Pre-ban$29 831
    TX 0x2ab68d7984a73889e034dc94150397caf50a0a1ab560ebf93f4a5348b7fe844d· Block #12 844 221
  3. Ban$29 831
    TX 0xeb236e2cf608376309faae0169ae3ca530b8c55ddf74b94898981213b7d7b145· Block #12 883 107
  4. Destroy$29 831
    TX 0x88e22db4231d9f13da38429e350d5aa3cf0f68c93b72de41f16331415fc734b7· Block #12 883 122

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 $29 831 of USDT held at this Ethereum address on 2021-07-23. The address was first flagged for blacklisting on 2021-07-17 and frozen on 2021-07-23 — a 6 d window before destruction.

Lifetime USDT flow on this address: 140 inbound transfers totalling $1.27M, and 139 outbound transfers totalling $1.24M.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2021-07-23, permanently burning $29 831 of USDT that had been held here.

How much USDT is affected at this address?

$29 831 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 2021-03-07. 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 · 1 год · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2021-06-08 13:19 UTC Incoming0xeee28d48…9920da$29.8K
2021-05-15 04:12 UTC Outgoing0x313d06d8…74e1e1$10.6K
2021-05-15 04:11 UTC Incoming0xadb2b42f…166f94$10.6K
2021-05-14 19:18 UTC Outgoing0x8c86a1e0…823c49$26.4K
2021-05-14 19:05 UTC Incoming0xadb2b42f…166f94$26.4K
2021-05-10 06:33 UTC Outgoing0x313d06d8…74e1e1$11.3K
2021-05-10 06:21 UTC Incoming0xeee28d48…9920da$11.3K
2021-05-09 23:37 UTC Outgoing0x313d06d8…74e1e1$13.6K
2021-05-09 23:32 UTC Incoming0x6748f50f…31ff2b$13.6K
2021-05-09 13:53 UTC Outgoing0x313d06d8…74e1e1$13.6K
2021-05-09 13:15 UTC Incoming0xfdb16996…34a0ad$13.6K
2021-05-09 02:22 UTC Outgoing0x313d06d8…74e1e1$13.6K
2021-05-09 00:02 UTC Incoming0x6748f50f…31ff2b$13.6K
2021-05-08 18:14 UTC Outgoing0x313d06d8…74e1e1$13.7K
2021-05-08 14:01 UTC Incoming0xfdb16996…34a0ad$13.7K
2021-05-08 05:43 UTC Outgoing0x313d06d8…74e1e1$13.7K
2021-05-08 05:41 UTC Incoming0x0a98fb70…62c2e5$13.7K
2021-05-07 09:02 UTC Outgoing0x313d06d8…74e1e1$11.4K
2021-05-07 09:01 UTC Incoming0xadb2b42f…166f94$11.4K
2021-05-07 02:29 UTC Outgoing0x313d06d8…74e1e1$13.7K
2021-05-07 02:24 UTC Incoming0x1062a747…7e5ab3$13.7K
2021-05-06 13:44 UTC Outgoing0x313d06d8…74e1e1$12.2K
2021-05-06 13:42 UTC Incoming0xeee28d48…9920da$12.2K
2021-05-06 01:32 UTC Outgoing0x313d06d8…74e1e1$11.4K
2021-05-06 01:30 UTC Incoming0xadb2b42f…166f94$11.4K
2021-05-05 13:33 UTC Outgoing0x313d06d8…74e1e1$12.9K
2021-05-05 13:31 UTC Incoming0x0a98fb70…62c2e5$12.9K
2021-05-05 04:54 UTC Outgoing0x313d06d8…74e1e1$12.8K
2021-05-05 04:53 UTC Incoming0x1062a747…7e5ab3$12.8K
2021-05-04 23:26 UTC Outgoing0x313d06d8…74e1e1$12.0K
2021-05-04 23:25 UTC Incoming0x0a98fb70…62c2e5$12.0K
2021-05-04 13:34 UTC Outgoing0x313d06d8…74e1e1$12.9K
2021-05-04 13:33 UTC Incoming0xadb2b42f…166f94$12.9K
2021-05-04 08:22 UTC Outgoing0x313d06d8…74e1e1$12.1K
2021-05-04 08:21 UTC Incoming0x0a98fb70…62c2e5$12.1K
2021-05-04 00:27 UTC Outgoing0x313d06d8…74e1e1$12.2K
2021-05-04 00:26 UTC Incoming0x0a98fb70…62c2e5$12.2K
2021-05-03 12:17 UTC Outgoing0x313d06d8…74e1e1$9.7K
2021-05-03 12:16 UTC Incoming0xab5c6675…d5d24f$9.7K
2021-05-03 01:14 UTC Outgoing0x313d06d8…74e1e1$12.1K
2021-05-03 01:13 UTC Incoming0x0a98fb70…62c2e5$12.1K
2021-05-02 16:09 UTC Outgoing0x313d06d8…74e1e1$12.1K
2021-05-02 16:08 UTC Incoming0x46705dff…9723b8$12.1K
2021-05-02 09:32 UTC Outgoing0x313d06d8…74e1e1$12.1K
2021-05-02 09:30 UTC Incoming0xe93381fb…99241a$12.1K
2021-05-02 01:10 UTC Outgoing0x313d06d8…74e1e1$11.1K
2021-05-02 01:08 UTC Incoming0xeee28d48…9920da$11.1K
2021-05-01 07:37 UTC Outgoing0x313d06d8…74e1e1$9.1K
2021-05-01 07:36 UTC Incoming0x46705dff…9723b8$9.1K
2021-04-30 23:42 UTC Outgoing0x313d06d8…74e1e1$12.2K

Balance history

Now: $29.8K · 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: Mon 01:00 · 4
00
03
06
09
12
15
18
21
Mon
4
2
2
2
2
Tue
2
2
2
2
3
4
Wed
2
2
2
2
2
2
Thu
2
2
2
2
4
Fri
4
2
2
2
2
2
2
Sat
2
2
2
2
Sun
2
2
4
2
2
2
2