USDT address · Ethereum

0xcb567e89ac29ffb7adb85e8b4b8e7d7b14302f26

DestroyedEtherscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$4.11M

Current balance

querying the blockchain…

Address age

First transaction
2024-10-01 13:38 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$4,110,000
2 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$4.11M
    TX 0x738492bebabe4ff67213331c4208eb48667bc8df78689a8cd02effa334d628ed· Block #20 634 851
  2. Ban$4.11M
    TX 0x77bb68ea817da96af693a23d4090db7bb15e18f2ee5c1d4a60201f308bc202df· Block #20 635 004
  3. Destroy$4.11M
    TX 0xdbee67bf9f8db16e5683b9a7d1f40c0fb69d66d5392f8579db3f0c2f0d35b8c4· Block #23 319 757

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 $4.11M of USDT held at this Ethereum address on 2025-09-08. The address was first flagged for blacklisting on 2024-08-29 and frozen on 2024-08-29 — a 31 min window before destruction.

Lifetime USDT flow on this address: 2 inbound transfers totalling $4.11M, with no outbound USDT activity observed.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes — and the frozen balance no longer exists. After blacklisting, Tether called destroyBlackFunds() on 2025-09-08, permanently burning $4.11M of USDT that had been held here.

How much USDT is affected at this address?

$4.11M 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 2024-10-01. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
0xac7259f9…ef3ffa
1—$2.4M
0xeeaadbf7…45e8d9
1—$1.7M

Поток средств

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

Transfers

2 · newest first

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

WhenTypeCounterpartyAmount
2024-06-28 11:53 UTC Incoming0xeeaadbf7…45e8d9$1.7M
2024-06-28 11:53 UTC Incoming0xac7259f9…ef3ffa$2.4M

Balance history

Now: $4.1M · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Fri 11:00 · 2
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2
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